DOSSIERS / DRITTE K-W-A BETEILIGUNGSGESELLSCHAFT MBH & CO. OHG
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Company dossier

Dritte K-W-A Beteiligungsgesellschaft mbH & Co. oHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA21838 · R3306_HRA21838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
Dritte K-W-A Beteiligungsgesellschaft mbH & Co. oHG
de
R3306_HRA21838
de
dissolved
de
Kaiser-Wilhelm-Allee 20, 51373 Leverkusen.
de

Companies at this address

19 total
Bayer Animal Health GmbHactiveBayer Chemicals GmbHactiveBayer Gesellschaft für Beteiligungen mbHactiveBAYER GESELLSCHAFT FUR BETELIGUNGENactiveBayer Innovation GmbHdissolvedBayer Innovation Ventures GmbHdissolvedBayer Innovation Ventures GmbHdissolvedBayer Intellectual Property GmbHdissolvedBayer International Service G.m.b.H.dissolvedBayer US IP GmbHactiveBayer Verwaltungsgesellschaft für Anlagevermögen m.b.H.dissolvedBGI Deutschland GmbHactiveDritte K-W-A Beteiligungsgesellschaft mbHdissolvedKWA GmbHactiveNeunte Bayer VV GmbHactivePallas Versicherung AktiengesellschaftactiveSiebte Bayer VV GmbHactiveZWEITE K-W-A BETEILIGUNGSGESELLSCHAFTactive

People with significant control

3 people
NameRoleFromSource
Claudia Linderofficer—Germany registry
Joachim Reindersofficer—Germany registry
Rainer Meyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dritte K-W-A Beteiligungsgesellschaft mbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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