DOSSIERS / KMH GMBH KOMMUNIKATIONSMANAGEMENT MOTZKAU UND HAAB
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Company dossier

KMH GmbH Kommunikationsmanagement Motzkau und Haab

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64100 · R3306_HRB64100 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KMH GmbH Kommunikationsmanagement Motzkau und Haab
de
R3306_HRB64100
de
dissolved
de
Heerdter Landstraße 191, 40549 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Kronen tausend922 GmbHShared officer / director · 2 share thisFender Musical Instruments GmbHShared registered address · 3 share thisKompetenz-Team-Bau GmbHShared registered address · 3 share thisavendon GmbHShared officer / director · 7 share thisKMH GmbH Kommunikationsmanagement Motzkau und HaabShared officer / director · 7 share thisASTUM Auenrecher Schüttgut-, Transport- und Mietservice GmbHShared officer / director · 7 share thisavendon GmbHShared officer / director · 7 share thisKMH GmbH Kommunikationsmanagement Motzkau und HaabShared officer / director · 7 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

2 people
NameRoleFromSource
Dennis MotzkauAuthorized representative—Germany registry
Johannes HaabAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMH GmbH Kommunikationsmanagement Motzkau und Haab · dissolved · name-sim 1.0) — 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