DOSSIERS / KSK KÖLN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

KSK Köln Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26093 · R3306_HRB26093 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KSK Köln Beteiligungsgesellschaft mbH
de
R3306_HRB26093
de
dissolved
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB26093/network.

People with significant control

5 people
NameRoleFromSource
Frank Kraemermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Adriano CalabreseofficerGermany registry
Klaus BreuerofficerGermany registry
Konrad WittekofficerGermany registry
Thorsten HildebrandofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUK Kapitalbeteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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