DOSSIERS / KIFFE-BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

KIFFE-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5091 · R2713_HRB5091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
KIFFE-Beteiligungsgesellschaft mbH
de
R2713_HRB5091
de
active
de

Connections

18 links
Shared operator — likely the same administrator
KIFFE France GmbHShared officer / director · 7 share thisATLAS AUTO-LEASING GmbHShared officer / director · 7 share thisAVV Autovermietung GmbHShared officer / director · 7 share thisKIFFE Steinfurt GmbHShared officer / director · 7 share thisKIFFE Hamm Beteiligungs-GmbHShared officer / director · 7 share thisKiffe Gronau-Beteiligungsgesellschaft mbHShared officer / director · 7 share thisTölke & Fischer, Autohandelsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisKuhn GmbHShared officer / director · 8 share thisKIFFE Greven GmbHShared officer / director · 8 share thisTölke Holding Verwaltungsgesellschaft mbHShared officer / director · 8 share thisKIFFE Pavillon Grundstücksverwaltungs GmbHShared officer / director · 8 share thisATLAS Fleet-Managment GmbHShared officer / director · 10 share thisJohannes Märtens KommanditgesellschaftShared officer / director · 10 share thisABG-Fahrschule GmbHShared officer / director · 10 share thisALFA-GELATINE Verwaltungs-GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R2713_HRB5091/network.

People with significant control

4 people
NameRoleFromSource
Manfred MartensEr ist für Rechtsgeschäfte der Gesellschaft mit der KIFFE Ha—Germany registry
Hans-Burchard Doctor Turnerofficer—Germany registry
Manfred Martensofficer—Germany registry
Ulrich Doctor Kiffeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kiffe Gronau-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100