DOSSIERS / KLEIN UMFORMTECHNIK GMBH
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Company dossier

Klein Umformtechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4551 · R2909_HRB4551 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Klein Umformtechnik GmbH
de
R2909_HRB4551
de
active
de
Waldstr.
de

Companies at this address

448 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

126. FSR. Vermögensverwaltung GmbHdissolved2 MS GmbH too many secrets EDV-Beratungdissolved3M Entwicklungs- und Beteiligungs GmbHactive4Y Media UG (haftungsbeschränkt)activeABC Hotel und Gaststätten GmbHdissolvedACAIMANIE GmbHactiveActivineo GmbHactiveAdawell GmbH & Co. KGdissolvedAG Life Science Consulting GmbH & Co. KGactiveAgrargenossenschaft "Elstertal" eG PlessadissolvedAKS - Bau GmbHactiveAKTIV Dienstleistungs- & Vertriebs GmbHdissolvedAlpha Informationstechnik Service GmbHactiveAlphazell LimiteddissolvedAlssos UG (haftungsbeschränkt)dissolvedA + M Akustik & Trockenbau UG (haftungsbeschränkt)dissolvedAmbulante Alten- und Krankenpflege Yasmin e.K.dissolveda/m friseure GmbH KaiserslauternactiveAQUASET Vertriebsgesellschaft für sanitäre Anlagen mbHactiveAragon 52. VV GmbHdissolved

+428 more

Connections

7 links
Shared operator — likely the same administrator
Parvus Beteiligungsgesellschaft mbHShared officer / director · 2 share thismobiler Pflegedienst Bildungszentrum Born GmbHShared officer / director · 3 share thisClou Partners GmbHShared officer / director · 3 share thisBittner Innenausbau UG (haftungsbeschränkt)Shared officer / director · 5 share thisKlein Verwaltungs GmbHShared officer / director · 5 share thisKlein Umformtechnik GmbHShared officer / director · 5 share thisUBiT EDV-DIENSTLEISTUNG OHGShared officer / director · 5 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

5 people
NameRoleFromSource
Uwe BittnerAuthorized representative—Germany registry
Christina Vehrkampofficer—Germany registry
Jens Göbelofficer—Germany registry
Joachim Bornofficer—Germany registry
Manfred Kleinofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

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 (Klein Umformtechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100