DOSSIERS / KÖLNER WIRTSCHAFTSFACHSCHULE FÜR THEORETISCHE UND ANGEWANDTE BETRIEBSWIRTSCHAFT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Kölner Wirtschaftsfachschule für theoretische und angewandte Betriebswirtschaft Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13938 · R3201_HRB13938 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Kölner Wirtschaftsfachschule für theoretische und angewandte Betriebswirtschaft Gesellschaft mit beschränkter Haftung
de
R3201_HRB13938
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Kölner Wirtschaftsfachschule für theoretische und angewandte Betriebswirtschaft - Wifa-Gruppe - GmbHShared officer / director · 7 share thisKölner Wirtschaftsfachschule für theoretische und angewandte Betriebswirtschaft - Wifa-Gruppe - GmbHShared officer / director · 7 share thisILI International Learning Institute gGmbHShared officer / director · 7 share thisWifa Consulting & Education GmbHShared officer / director · 7 share thisWifa Consulting & Education - Wifa-Gruppe - GmbHShared officer / director · 7 share thisWifa Consulting & Education - Wifa-Gruppe - GmbHShared officer / director · 7 share thisInfosys Consulting GmbHShared officer / director · 12 share thisIGP TECHNIK AGShared officer / director · 12 share thisPesch Verwaltungs GmbHShared officer / director · 12 share thisOptimo-e GmbHShared officer / director · 12 share thisSchwalmtalwerke Anstalt öffentlichen RechtsShared officer / director · 12 share thisSTEINCO Paul vom Stein GmbHShared officer / director · 12 share thisPesch Backwaren KGShared officer / director · 12 share thisM.P. Security & Service e.K.Shared officer / director · 12 share thisJohnson Controls Battery Holding 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB13938/network.

People with significant control

4 people
NameRoleFromSource
Bernd ListnerAuthorized representative—Germany registry
Michael PeschAuthorized representative—Germany registry
Marga Mecklenburg-Lemmermannofficer—Germany registry
Michael Peschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kölner Wirtschaftsfachschule für theoretische und angewandte Betriebswirtschaft - Wifa-Gruppe - GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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