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

Zweite K-W-A Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50562 · R3306_HRB50562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Zweite K-W-A Beteiligungsgesellschaft mbH
de
R3306_HRB50562
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Bayer Altersversorgung GmbHShared officer / director · 10 share thisBayer Intellectual Property GmbHShared officer / director · 10 share thisCropScience NewCo Germany GmbHShared officer / director · 10 share thisBayer Chemicals GmbHShared officer / director · 10 share thisBayer-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBayer Gesellschaft für Beteiligungen mbHShared officer / director · 10 share thisBayer Consumer Care Deutschland GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Bernd-Peter BierAuthorized representative—Germany registry
Stephan Doctor SemrauAuthorized representative—Germany registry
Bernd-Peter Bierofficer—Germany registry
Joachim Reindersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dritte K-W-A Beteiligungsgesellschaft mbH & Co. oHG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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