DOSSIERS / KUBACH RUBIES GMBH & CO. KG
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Company dossier

Kubach Rubies GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA23267 · R3306_HRA23267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Kubach Rubies GmbH & Co. KG
de
R3306_HRA23267
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Rubie's Deutschland GmbHShared officer / director · 2 share thisJofrika Cosmetics GmbHShared officer / director · 7 share thisMottoland GmbHShared officer / director · 7 share thisBERES GmbHShared officer / director · 7 share thisArnold Rubies GmbH & Co. KGShared officer / director · 7 share thisRubie's Real Estate (DE) GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Alfons Dietzelofficer—Germany registry
Kubach Verwaltungs GmbH, Bergisch Gladbach (AG Köln HRB 55838).officer—Germany registry
Manuela Steinerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arnold Rubies GmbH & Co. KG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100