DOSSIERS / KM BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

KM Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18899 · R3201_HRB18899 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
KM Beteiligungsgesellschaft mbH
de
R3201_HRB18899
de
active
de
Ollenhauer Straße 1, 53113 Bonn.
de

People with significant control

1 people
NameRoleFromSource
Kent HahneAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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