DOSSIERS / KEC KÖLNER EISHOCKEY-GESELLSCHAFT "DIE HAIE" MBH
← SearchExport PDF
Company dossier

KEC Kölner Eishockey-Gesellschaft "Die Haie" mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66710 · R3306_HRB66710 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
KEC Kölner Eishockey-Gesellschaft "Die Haie" mbH
de
R3306_HRB66710
de
active
de
Gummersbacher Straße 4, 50679 Köln.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB66710/network.

People with significant control

12 people
NameRoleFromSource
Heinz Hermann GöttschAuthorized representativeGermany registry
Peter SchönbergerAuthorized representativeGermany registry
Lance NetheryManaging directorGermany registry
Peter SchönbergerManaging directorGermany registry
Philipp Waltermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Anke HülskenofficerGermany registry
Heinz Hermann GöttschofficerGermany registry
Lance NetheryofficerGermany registry
Oliver MüllerofficerGermany registry
Peter SchönbergerofficerGermany registry
Torsten PfennigofficerGermany registry
Peter Schönbergersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEC Kölner Eishockey-Gesellschaft "Die Haie" mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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