DOSSIERS / KKS VERWALTUNGS GMBH
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Company dossier

KKS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42733 · R3306_HRB42733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
KKS Verwaltungs GmbH
de
R3306_HRB42733
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
MEDIAPOINT GmbHShared officer / director · 7 share thisCofact financial services Verwaltung GmbHShared officer / director · 7 share thisMWS VERWALTUNGS-GmbHShared officer / director · 7 share thisKL Grundbesitz KGShared officer / director · 7 share thisDHH Verwaltung GmbHShared officer / director · 7 share thisExpres Verkaufsförderungs-GmbHShared officer / director · 11 share thisP Gesellschaft für Pfandclearing im Handel mbHShared officer / director · 11 share thisCamping Operation UG (haftungsbeschränkt)Shared officer / director · 11 share thisCEG Convenience Einkauf GmbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisConvenience Concept GmbHShared officer / director · 11 share thisSCB Shop Camping und Bungalowpark Wiesmoor UG (haftungsbeschränkt)Shared officer / director · 11 share thisConvenience Consulting GmbHShared officer / director · 11 share thisBuffalo Vertriebs GmbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB42733/network.

People with significant control

6 people
NameRoleFromSource
Michael GerlifAuthorized representative—Germany registry
Michael MühlemeyerAuthorized representative—Germany registry
Rosemarie AhrensAuthorized representative—Germany registry
Bernd Krauseofficer—Germany registry
Klaus Dieter Ossenkoppofficer—Germany registry
Michael Mühlemeyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETAIL Verwaltungs-GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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