DOSSIERS / KH VERTRIEBS-GMBH
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Company dossier

KH Vertriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67560 · R3306_HRB67560 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
KH Vertriebs-GmbH
de
R3306_HRB67560
de
dissolved
de
Hohenzollernring 84, 50672 Köln.
de

Companies at this address

24 total
AC Verwaltung & Abschluss KGdissolvedBERGER Gastronomie GmbHdissolvedBERGER Gastronomie GmbHdissolvedBRENNGOLD GASTRONOMIE GmbHactiveBRENNGOLD GASTRONOMIE GmbHdissolvedBUG Gastronomiebetriebs GmbHdissolvedBUG Gastronomiebetriebs GmbHdissolvedDr. Müller Vermögensverwaltungs GmbH & Co. Immobilien KGdissolvedDr. Müller Vermögensverwaltungs GmbH & Co. Immobilien KGdissolvedExpain Trips SLdissolvedGastro Concept Gastronomie GmbHdissolvedHeckener GmbH Betonbau Erdbau StraßenbaudissolvedKAMADI Verlag UG (haftungsbeschränkt)dissolvedoptilight aesqmed UG (haftungsbeschränkt)dissolvedoptilight premiomed UG (haftungsbeschränkt)dissolvedoptilight ratiomed UG (haftungsbeschränkt)dissolvedPrestamo GmbHdissolvedQuernheim GmbHdissolvedQuernheim GmbHdissolvedSymyx Technologies (Germany) GmbHdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
Komfort Massivhaus GmbHShared officer / director · 11 share thisKH Haustechnik GmbHShared officer / director · 11 share thisAL Massivhaus GmbHShared officer / director · 11 share thisVolkshaus GmbH, GeneralübernehmergesellschaftShared officer / director · 11 share thisKH Hanse Massivhaus GmbHShared officer / director · 11 share thiskh MOL Massivhaus GmbHShared officer / director · 11 share thisKern-Haus Berlin Brandenburg Verwaltungs-GmbHShared officer / director · 11 share thisKH Massivhaus Westsachsen GmbHShared officer / director · 11 share thisKH Vertriebs-GmbHShared officer / director · 11 share thisKern-Haus Eifel GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Bernhard FurgollAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KH Vertriebs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100