DOSSIERS / KHV IMMO GMBH & CO. KG
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Company dossier

KHV Immo GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA8677 · R2909_HRA8677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KHV Immo GmbH & Co. KG
de
R2909_HRA8677
de
dissolved
de
Gutenbergstraße 7, 57078 Siegen.
de

Connections

11 links
Shared operator — likely the same administrator
OMA Nette GmbHShared officer / director · 12 share thisKSP Verwaltungsgesellschaft mbHShared officer / director · 12 share thisKolleß Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 12 share thisPS-Verwaltungs GmbHShared officer / director · 12 share thisA. Kolleß GmbH & Co. KGShared officer / director · 12 share thisKSP Akademie GmbHShared officer / director · 12 share thisLABATA GmbH & Co. KGShared officer / director · 12 share thisKOLDI Solutions GmbHShared officer / director · 12 share thisLuK - Treuhand GmbHShared officer / director · 12 share thisNW Neues Wohnen GmbHShared officer / director · 12 share thisKBV - Treuhand GmbHShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
Annette Kolleßofficer—Germany registry
KHV GmbH, Siegen (AG Siegen HRB 4620)officer—Germany registry
KHV GmbH, Siegen (Amtsgericht Siegen HRB 4620).officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100