DOSSIERS / KNEUTGEN WOHNBAU GMBH
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Company dossier

Kneutgen Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9595 · R3208_HRB9595 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Kneutgen Wohnbau GmbH
de
R3208_HRB9595
de
active
de
Pfarrer-Kenntemich-Platz 2, 53840 Troisdorf.
de

Connections

12 links
Shared operator — likely the same administrator
mRZ Wohnbau GmbHShared officer / director · 6 share thism & B Wohnbau GmbHShared officer / director · 6 share thisProjektgesellschaft Siegtal mbHShared officer / director · 6 share thisProjektgesellschaft M & N mbHShared officer / director · 6 share thismaXimmo GmbHShared officer / director · 6 share thisALPHA Bauträger GmbHShared officer / director · 11 share thisOccasio Entwicklungsgesellschaft mbHShared officer / director · 11 share thisALPHA Bauträger GmbHShared officer / director · 11 share thiswohn-kreativ Verwaltungs GmbHShared officer / director · 11 share thisRheinmaX Immobilien GmbHShared officer / director · 11 share thisHECKER-SCHLÜNZ-IMMOBILIEN KGShared officer / director · 11 share thisKmR Immobilien 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

4 people
NameRoleFromSource
Dagmar Benadofficer—Germany registry
Joachim Kneutgenofficer—Germany registry
Rita Kneutgenofficer—Germany registry
Wolf-Rüdiger Schlünzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (m & B Wohnbau GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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