DOSSIERS / WALTER KNEBEL KRAFTFAHRZEUGE GMBH
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Company dossier

Walter Knebel Kraftfahrzeuge GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4062 · R2909_HRB4062 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Walter Knebel Kraftfahrzeuge GmbH
de
R2909_HRB4062
de
dissolved
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2909_HRB4062/network.

People with significant control

8 people
NameRoleFromSource
Manfred KnebelAuthorized representativeGermany registry
Michael KnebelAuthorized representativeGermany registry
Hartmut ElsnerofficerGermany registry
Klaus BergersofficerGermany registry
Manfred KnebelofficerGermany registry
Michael KnebelofficerGermany registry
Oliver WeirichofficerGermany registry
Peter KruscheofficerGermany 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 (Walter Knebel Kraftfahrzeuge 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