DOSSIERS / KALDEWEI-VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Kaldewei-Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8385 · R2713_HRB8385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
Kaldewei-Verwaltungsgesellschaft mit beschränkter Haftung
de
R2713_HRB8385
de
active
de
Beckumer Straße 33-35, 59229 Ahlen.
de

Connections

43 links
Shared operator — likely the same administrator
Mellifera Dritte Beteiligungsgesellschaft mbHShared officer / director · 2 share thisKOMET Deutschland GmbHShared officer / director · 3 share thisTHALETEC GmbHShared officer / director · 3 share thisKALDEWEIShared officer / director · 3 share thisKonstruktionsbüro Bauer Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisFRANZ KALDEWEI GMBH ET CO KGShared registered address · 4 share thisScheller Josef Gesellschaft für Orthopädieschuhtechnik mbHShared officer / director · 4 share thisBamberger Grundstücks GmbH & Co. KGShared registered address · 4 share thisJosef Scheller e.K.Shared officer / director · 4 share thisKaldewei Schweiz GmbHShared registered address · 4 share thisIlm Grund und Boden GmbHShared officer / director · 4 share thisKaldewei Beteiligungs OHGShared officer / director · 6 share thisKaldewei Sales Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisRiedel Communications International GmbHShared officer / director · 6 share this"KALDEWEI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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 43 — full graph via /v1/entities/DE-R2713_HRB8385/network.

People with significant control

14 people
NameRoleFromSource
Franz KaldeweiAuthorized representative—Germany registry
Alexander Althofofficer—Germany registry
Andreas Holtzeofficer—Germany registry
Christian Helmut Siegfried Graapofficer—Germany registry
Christian Kaldeweiofficer—Germany registry
Edgar Weierofficer—Germany registry
Eugen Garrelt Petersofficer—Germany registry
Josef Schellerofficer—Germany registry
Patrick Nußmannofficer—Germany registry
Rainer Müllerofficer—Germany registry
Ralf Wöstmannofficer—Germany registry
Roberto Martinezofficer—Germany registry
Stefan Lieschkeofficer—Germany registry
Uwe Bingelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rolinck Beteiligungs- und Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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