DOSSIERS / KW KÖLNER WEIHNACHTSGESELLSCHAFT MBH
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Company dossier

KW Kölner Weihnachtsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62416 · R3306_HRB62416 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KW Kölner Weihnachtsgesellschaft mbH
de
R3306_HRB62416
de
active
de
Schanzenstr.
de

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactive

+85 more

Connections

10 links
Shared operator — likely the same administrator
Access Beteiligungsgesellschaft mbHShared officer / director · 3 share thisDEAG Arts & Exhibitions GmbHShared officer / director · 3 share thisDie Engel GmbHShared officer / director · 5 share thisMELCHIOR GmbHShared officer / director · 5 share thisFlocke Unternehmens- und Finanzberatungs GmbHShared officer / director · 5 share thisFLOCKE Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thissheewa capital GmbHShared officer / director · 5 share thisCASPAR GmbHShared officer / director · 5 share thisMahlzeit! Gastronomie-GmbHShared officer / director · 5 share thisKW BALTHASAR GmbHShared officer / director · 5 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
Monika FlockeAuthorized representative—Germany registry
Roland TemmeAuthorized representative—Germany registry
Alexandra Engelofficer—Germany registry
Monika Flockeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100