DOSSIERS / ERSTE K-W-A BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Erste K-W-A Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50509 · R3306_HRB50509 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Erste K-W-A Beteiligungsgesellschaft mbH
de
R3306_HRB50509
de
active
de

Connections

10 links

People with significant control

14 people
NameRoleFromSource
Bernd-Peter BierAuthorized representativeGermany registry
Frank Doctor HubbuchAuthorized representativeGermany registry
Guido GussenhofenAuthorized representativeGermany registry
Miriam Doctor HolsteinAuthorized representativeGermany registry
Reinhold ZimmermannAuthorized representativeGermany registry
René Jansen-FrischAuthorized representativeGermany registry
Stephan Doctor SemrauAuthorized representativeGermany registry
Adri KoersveltofficerGermany registry
Bernd-Peter BierofficerGermany registry
Frank Doctor HubbuchofficerGermany registry
Joachim ReindersofficerGermany registry
Miriam Doctor HolsteinofficerGermany registry
Reinhold ZimmermannofficerGermany registry
René Jansen-FrischofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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