DOSSIERS / KP INNOVATIONS VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

KP Innovations Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19415 · R3101_HRB19415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KP Innovations Verwaltungs GmbH
de
R3101_HRB19415
de
active
de
Carl-Zeiss-Straße 3, 52477 Alsdorf.
de

Connections

5 links
Shared operator — likely the same administrator
KP Innovations GmbHShared officer / director · 2 share thisKP Innovations GmbH & Co. KGShared registered address · 3 share thisMarcom GmbHShared registered address · 3 share thisScheidt & Bachmann GmbHShared officer / director · 4 share thisTROX GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Christoph PoosAuthorized representative—Germany registry
Timm KasischkeAuthorized representative—Germany registry
Christoph Poosofficer—Germany registry
Timm Kasischkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KP Innovations GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100