DOSSIERS / KK5 MANAGEMENT GMBH
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Company dossier

KK5 Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9285 · R2909_HRB9285 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KK5 Management GmbH
de
R2909_HRB9285
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

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

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

11 links
Shared operator — likely the same administrator
Allgeier Productivity Solutions GmbHShared officer / director · 12 share thisKK11 Management GmbHShared officer / director · 12 share thisFB Management GmbHShared officer / director · 12 share thisBrucker Holt Verwaltungs-GmbHShared officer / director · 12 share thisFB Management GmbHShared officer / director · 12 share thisKK4 Management GmbHShared officer / director · 12 share thisMesseallee Grundstücksverwaltungs GmbHShared officer / director · 12 share thisKÖLBL KRUSE GmbHShared officer / director · 12 share thisWeststadt GmbHShared officer / director · 12 share thisKölbl Kruse Management GmbHShared officer / director · 12 share thisKK21 Management 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
Markus Ufermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Andreas Leowaldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nicole Jütteofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KK5 Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100