Key facts
activeWalter Knebel Kraftfahrzeuge GmbH
de
R2909_HRB7564
de
active
de
Ziegelwerkstraße 30, 57074 Siegen.
de
Company dossier
Walter Knebel Kraftfahrzeuge GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
19 linksKnebel Verwaltungsgesellschaft mit beschränkter HaftungWalter Knebel Kraftfahrzeuge GmbHWalter Knebel Kraftfahrzeuge GmbHKnebel Verwaltungsgesellschaft mit beschränkter HaftungAutoliebe Peter GmbHAuto-Schirp GmbH & Co. Automobilhandels KGWalter Knebel Kraftfahrzeuge GmbHSportwagen Knebel GmbHAutohaus Siegerland W. Knebel GmbHAuto-Schirp GmbHVetter Holding AGAuto-Schirp GmbH Automobilhandels KGVetter Holding GmbHVL Abwicklungs GmbHAutohaus Hessenkassel GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2909_HRB7564/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Knebel | Authorized representative | — | Germany registry |
| Michael Knebel | Authorized representative | — | Germany registry |
| Sonja Knebel-Bilsing | Authorized representative | — | Germany registry |
| Dieter Neumann | officer | — | Germany registry |
| Klaus Bergers | officer | — | Germany registry |
| Michael Knebel | officer | — | Germany registry |
| Oliver Weirich | officer | — | Germany registry |
| Peter Krusche | officer | — | Germany registry |
Risk signals
2 matchedhigh
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