DOSSIERS / KSA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KSA Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9241 · R3208_HRB9241 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
KSA Verwaltungsgesellschaft mbH
de
R3208_HRB9241
de
active
de
Neue Poststraße 15, 53721 Siegburg.
de

Connections

12 links
Shared operator — likely the same administrator
Kredit-Serviceagentur Rheinland in Siegburg GmbHShared officer / director · 2 share thisKörperExklusiv sports KGShared registered address · 2 share thisThyssenKrupp Encasa GmbHShared officer / director · 11 share thisEchaz-Consulting GmbHShared officer / director · 11 share thisFriedhelm Müller GmbHShared officer / director · 11 share thisFriedhelm Müller Landtechnik GmbHShared officer / director · 11 share thisStarcut GmbHShared officer / director · 11 share thisBOFIT Handels- und Bearbeitungsgesellschaft für Rohrleitungszubehör mbHShared officer / director · 11 share thisAWB Allgemeine Wirtschaftsberatungsgesellschaft mbHShared officer / director · 11 share thisMW Surwolder Naturstrom Verwaltungs-GmbHShared officer / director · 11 share thisFFM Immobilien-Verwaltungs GmbHShared officer / director · 11 share thisEchaz-Consulting GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Dirk Johannes Friedhelm SchaufelbergerAuthorized representative—Germany registry
Friedhelm MüllerAuthorized representative—Germany registry
Bernhard Meyerofficer—Germany registry
Dirk Johannes Friedhelm Schaufelbergerofficer—Germany registry
Friedhelm Müllerofficer—Germany registry
Michael August Franz Dierkesofficer—Germany registry
Petra Rüpprichofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAG Grundstücksanlagen-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernhard Meyer (officer) matches PEP Bernhard Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Meyer (officer) matches PEP Bernhard Meyer — member of the Landtag of Oldenburg. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100