DOSSIERS / KNEBEL VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Knebel Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3182 · R2909_HRB3182 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Knebel Verwaltungsgesellschaft mit beschränkter Haftung
de
R2909_HRB3182
de
active
de
Ziegelwerkstraße 30, 57074 Siegen.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2909_HRB3182/network.

People with significant control

7 people
NameRoleFromSource
Manfred KnebelAuthorized representativeGermany registry
Sonja Knebel-BilsingAuthorized representativeGermany registry
Uwe HellAuthorized representativeGermany registry
Manfred KnebelofficerGermany registry
Michael KnebelofficerGermany registry
Peter KruscheofficerGermany registry
Uwe HellofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hermann Kruse Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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