DOSSIERS / DIE KENNER GMBH
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Company dossier

Die Kenner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12775 · R2809_HRB12775 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Die Kenner GmbH
de
R2809_HRB12775
de
active
de
Südertor 2, 59557 Lippstadt.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2809_HRB12775/network.

People with significant control

2 people
NameRoleFromSource
Christian HeinemannAuthorized representativeGermany registry
Franz-Werner DreesAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Die Kenner 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