DOSSIERS / KABELNETZ NRW HOLDCO GMBH
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Company dossier

KABELNETZ NRW HoldCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37366 · R3306_HRB37366 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KABELNETZ NRW HoldCo GmbH
de
R3306_HRB37366
de
dissolved
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Parminder Singh SandhuAuthorized representativeGermany registry
Heinz BeneschofficerGermany registry
James BonsallofficerGermany registry
Stefan Artur BaustertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KABELNETZ NRW Verwaltungs 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