DOSSIERS / KFW BETEILIGUNGSHOLDING GMBH
← SearchExport PDF
Company dossier

KfW Beteiligungsholding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12873 · R3201_HRB12873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
KfW Beteiligungsholding GmbH
de
R3201_HRB12873
de
active
de
Palmengartenstr.
de

Connections

22 links
Shared operator — likely the same administrator
Gesellschaft zur Beteiligungsverwaltung GZBV Verwaltungs-GmbHShared officer / director · 3 share thisGesellschaft zur Beteiligungsverwaltung GZBV Verwaltungs-GmbHShared registered address · 3 share thisGalintis GmbH & Co. KGShared registered address · 3 share thisMainfränkische Treuhand Verwaltungs GmbHShared officer / director · 4 share thisMöbelhaus Adam Schmid GmbHShared officer / director · 4 share thistbg Technologie-Beteiligungs-Gesellschaft mbHShared officer / director · 5 share thisASTRA-Grundstücksgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFinanzierungs- und Beratungsgesellschaft mbH (FuB)Shared officer / director · 5 share thisKfW IPEX-Beteiligungsholding GmbHShared officer / director · 5 share thisFritz Knack Feinkost Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisRofu Kinderland Spielwarenhandelsgesellschaft mbHShared officer / director · 9 share thisHF Hermann Fuchs - Bauunternehmung Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHGB - Fuchs Bau GmbH Hochbau - Gerüstbau - BetonelementeShared officer / director · 9 share thisHermann Fuchs GmbH & Co. KGShared officer / director · 9 share thisKfW IPEX-Bank GmbHShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3201_HRB12873/network.

People with significant control

15 people
NameRoleFromSource
Matthias Schwenkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Müllerofficer—Germany registry
Christiane Hönigofficer—Germany registry
Daniela Langenofficer—Germany registry
Eberhard Fuchsofficer—Germany registry
Felix Klaudaofficer—Germany registry
Gerd-Henner Ruppofficer—Germany registry
Katrin Doctor Leonhardtofficer—Germany registry
Klaus Weirichofficer—Germany registry
Lutz Christian Doctor Funkeofficer—Germany registry
Martin Ebelingofficer—Germany registry
Peter Tesmerofficer—Germany registry
Werner Möllerofficer—Germany registry
Werner Oerterofficer—Germany registry
Wolfgang Roßmeißlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KfW IPEX-Beteiligungsholding GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100