Key facts
dissolvedKHB GmbH
de
R3306_HRB67802
de
dissolved
de
Kaiser-Wilhelm-Ring 20, 50672 Köln.
de
Company dossier
KHB GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalAI MODUS UG (haftungsbeschränkt) & Co. KGAvatours e.K.caretis GmbHDHO GmbHESD GmbHHamidi & Reynolds UG (haftungsbeschränkt)ImmoBa GmbHIMMOMERKURFINANZ GmbHIMMOMERKURFINANZ GmbHjcm cologne properties GmbH & Co. KGjcm real estate gmbhMAX SIX Invest GmbHSCANDIC Lodges Projektentwicklung & Verwaltung GmbHU-Turn Research GmbH
Connections
13 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Kohlstetter | Authorized representative | — | Germany registry |
| Wolfgang Schäben | Authorized representative | — | Germany registry |
| Axel Buderbach | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Patrick Steffens | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gregor Kohlstetter | officer | — | Germany registry |
| Günter Kluth | officer | — | Germany registry |
| Patrick Steffens | officer | — | Germany registry |
| Thomas : Gräfe | officer | — | Germany registry |
| Wolfgang Schäben | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100