DOSSIERS / KANNEGIETER GMBH
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Company dossier

Kannegieter GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9798 · R3208_HRB9798 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Kannegieter GmbH
de
R3208_HRB9798
de
dissolved
de
Hoffmannallee 41-51, 47533 Kleve.
de

Companies at this address

41 total
2WIN Cargo GmbHactiveADJ Management UG (haftungsbeschränkt)activeAlteritas Organisationsentwicklung GmbHdissolvedAlteritas Organisationsentwicklung GmbHdissolvedB & B United Media GmbHactiveCamping Donnersberg Pfalz GmbHdissolvedCuijpers GmbHactiveDasja GmbHdissolvedDelco GmbHactiveDuivenvoorde GmbHactiveEdler & Strähnz oHGactiveE-Products Deutschland GmbHactiveGPEL GmbHactiveHemimex GmbHactiveHotel Adler GmbHdissolvedImarco Deutschland GmbHactiveJobs & Media GmbHactiveJochie International GmbHactiveKOUMY ART UG (haftungsbeschränkt)activeMatdesign Bierdeckel GmbHactive

+21 more

Connections

1 link
Shared operator — likely the same administrator
Kannegieter GmbHShared officer / director · 2 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
Robert August Jozef Marie HeijermanAuthorized representative—Germany registry
Diplomingenieur Nils-Ove Melliesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Erik Muldermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Diplomingenieur Nils-Ove Melliesofficer—Germany registry
Jan Erik Mulderofficer—Germany registry
Robert August J. M : Heijermanofficer—Germany registry
Robert August Jozef Marie Heijermanofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100