DOSSIERS / KASSUNDETJENS-VERWALTUNGS GMBH
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Company dossier

KassunDetjens-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69911 · R3306_HRB69911 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
KassunDetjens-Verwaltungs GmbH
de
R3306_HRB69911
de
dissolved
de
Quarzstraße 4, 51371 Leverkusen.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Gunnar Peter SeligmannAuthorized representativeGermany registry
Lars-Rüdiger BockofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sebo Verwaltungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100