Key facts
activeKMS Holding GmbH
de
R3306_HRB64788
de
active
de
Auf dem Driesch 42, 50259 Pulheim.
de
Company dossier
KMS Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nico Chrysopoulos | Authorized representative | — | Germany registry |
| Petra Rüpprich | Authorized representative | — | Germany registry |
| Petra Rüpprich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nebert Holding GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100