DOSSIERS / KBK INDUSTRIEMONTAGEN GMBH
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Company dossier

KBK Industriemontagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70177 · R3306_HRB70177 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
KBK Industriemontagen GmbH
de
R3306_HRB70177
de
dissolved
de
Moltkestr.
de

Companies at this address

150 total

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

12. Luxfair Vermögensverwaltungs GmbHdissolved40° C Filmproduktion GmbHdissolved50 Plus Wohnservice GmbHactive"Abfallwirtschaftsgesellschaft Höxter mbH" (AWG)activeAkrikon GmbHactiveAL Gerüstbau GmbHactiveAlles Roger TV UG (haftungsbeschränkt)activeAppricot Labs e.K.dissolvedavenar pharma GmbHactiveavenar pharma GmbHdissolvedBest Lease GmbHdissolvedbitslashmedia UG (haftungsbeschränkt)activeBKFM GmbHactiveBMT Medizintechnik GmbHactiveboka generalplaner gmbhdissolvedBontempi Medizintechnik GmbHactiveBrigitte Wegner Verwaltungsgesellschaft UG (haftungsbeschränkt)activeBWM Management GmbHdissolvedCalidat GmbHactivecareko UG (haftungsbeschränkt)active

+130 more

Connections

5 links
Shared operator — likely the same administrator
KBK Industriemontagen GmbHShared officer / director · 3 share thisKBK Industriemontagen GmbHShared officer / director · 3 share thisPerimetrix Systems GmbHShared officer / director · 4 share thisPSK Montagen GmbHShared officer / director · 4 share thisCampus Computersysteme GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Tanja Kieckbuschofficer—Germany registry
Uwe Klöcknerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100