DOSSIERS / A. V.D. K. 45 VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

A. v.D. K. 45 Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65004 · R3306_HRB65004 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A. v.D. K. 45 Verwaltungsgesellschaft mbH
de
R3306_HRB65004
de
dissolved
de
Marie-Curie-Str.
de

Companies at this address

211 total

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

2. Interconstruct Vermögensverwaltungs GmbH & Co. KGdissolvedA & B Verwaltungs GmbHactiveAE Dynamik GmbH & Co. KGdissolvedAEVITA Software Ltd. & Co. KGdissolvedAgora Verwaltungs-GmbHactiveA. Lange Steuerberatungsgesellschaft mbHdissolvedAlmedica Deutschland GmbHdissolvedAMVARI GmbH & Co. KGactiveAPA Transporte GmbHactiveAqua & Sun Solutions GmbHdissolvedArkadon Energy GmbHactiveASA-Data Systems GmbHdissolvedAutohaus Mulfinger GmbHactiveAxxora Deutschland GmbHdissolvedBarbarossa Geschäftsführungsgesellschaft mbHactiveB&C Audit GmbH WirtschaftsprüfungsgesellschaftactiveBernd Leifheit GmbH & Co KGactiveBerthold Boden GmbHactiveBerthold Immobilienverwaltung und Beteiligungs GmbH & Co. KGactiveBerthold Massivholzplatten GmbHactive

+191 more

Connections

7 links
Shared operator — likely the same administrator
Aderhold Rechtsanwaltsgesellschaft mbHShared officer / director · 8 share thisGlobal Logistics GmbHShared officer / director · 8 share thisTVK Consult GmbHShared officer / director · 8 share thisSIC Licenza GmbHShared officer / director · 8 share thisA. v.D. K. 43 Verwaltungsgesellschaft mbHShared officer / director · 8 share thisNERISCO GmbHShared officer / director · 8 share thisA. v.D. K. 46 Verwaltungsgesellschaft mbHShared officer / director · 8 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

3 people
NameRoleFromSource
Norbert KnüppelAuthorized representative—Germany registry
Gunther Doctor Lehleiterofficer—Germany registry
Norbert Doctor Knüppelofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. v.D. K. 41 Verwaltungsgesellschaft mbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100