DOSSIERS / KBAC GMBH
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Company dossier

KBAC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11976 · R2809_HRB11976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KBAC GmbH
de
R2809_HRB11976
de
active
de
Oberes Feld 13, 33106 Paderborn.
de

Companies at this address

18 total
Barcall Magazine LimitedactiveE. Eduard Meyer GmbHactiveEffect Beverages GmbHdissolvedEvent Liner GmbHactiveIdeeEins Beteiligungs GmbHdissolvedinventis Finance & Leasing GmbH & Co. KGactiveinventis GmbHactiveKBAC GmbHdissolvedmake Black Forest Vertriebs GmbHdissolvedMASAI Natural Beverages GmbHdissolvedMBG Foodservice GmbHactiveMBG Global Brands GmbHactiveMBG Holding GmbHactiveMBG Immobilien GmbHactiveMBG International Premium Brands GmbHactiveNOVADO GmbHactiveVino Italia Nobile GmbHactive

People with significant control

1 people
NameRoleFromSource
Peter JürgensAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KBAC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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