DOSSIERS / KBW KÖLNER BAGGEREI DR. MATTHIAS ALBERTY WORRINGEN GMBH
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Company dossier

KBW Kölner Baggerei Dr. Matthias Alberty Worringen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57320 · R3306_HRB57320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KBW Kölner Baggerei Dr. Matthias Alberty Worringen GmbH
de
R3306_HRB57320
de
active
de
Kallerstraße 2a, 49846 Hoogstede.
de

Connections

7 links
Shared operator — likely the same administrator
Kölner Baggerei Dr. Matthias Alberty GmbHShared officer / director · 2 share thisKiesland Ollheim GmbHShared officer / director · 3 share thisKiesland Ollheim GmbHShared officer / director · 3 share thisKLAAR Nassbagger- und Umwelttechnik GmbHShared officer / director · 6 share thisKieswerk Wörth GmbHShared officer / director · 6 share thisSmals Dredging GmbHShared officer / director · 6 share thisGeluk Nassbaggerei GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Michael Renier Smalsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietmar Paterokofficer—Germany registry
Horst-Theodor Schumacherofficer—Germany registry
Michael Renier Smalsofficer—Germany registry
Resie Margaretha Linda Reijndersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kölner Baggerei Dr. Matthias Alberty GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100