DOSSIERS / KSK KÖLN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KSK Köln Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59104 · R3306_HRB59104 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
KSK Köln Verwaltungsgesellschaft mbH
de
R3306_HRB59104
de
active
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB59104/network.

People with significant control

6 people
NameRoleFromSource
Jörg Doctor LuxemAuthorized representativeGermany registry
Adriano CalabreseofficerGermany registry
Frank KraemerofficerGermany registry
Jörg Doctor LuxemofficerGermany registry
Klaus BreuerofficerGermany registry
Konrad WittekofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSK Köln Beteiligungsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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