DOSSIERS / KIP DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

KIP Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB4652 · R3101_HRB4652 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KIP Deutschland GmbH
de
R3101_HRB4652
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Audrey Winter GmbHShared officer / director · 2 share thisKIP Deutschland GmbHShared officer / director · 3 share thisKIP Deutschland GmbHShared officer / director · 3 share thison-line Paulus & Bauer GmbHShared officer / director · 3 share thisKurt Paulus & Co., Hotel-Restaurant, Gesellschaft mit beschränkter HaftungShared officer / director · 3 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

12 people
NameRoleFromSource
Peter Hellerhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Petra Booker-Hellerhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Edith Maria Berkelofficer—Germany registry
Esther Maria Berkelofficer—Germany registry
Heinrich - genannt Heinz - Kannenofficer—Germany registry
Jürgen Roehrigofficer—Germany registry
Kurt Paulusofficer—Germany registry
Ludger Hellerhoffofficer—Germany registry
Peter Hellerhoffofficer—Germany registry
Petra Booker-Hellerhoffofficer—Germany registry
Petra und Hellerhoff Booker-Hellerhoffofficer—Germany registry
Heinrich - genannt Heinz - Kannensole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100