DOSSIERS / KFS BIODIESEL KÖLN GMBH
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Company dossier

KFS Biodiesel Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72503 · R3306_HRB72503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KFS Biodiesel Köln GmbH
de
R3306_HRB72503
de
active
de
Industriezubringer 31 - 35, 49661 Cloppenburg.
de

Connections

12 links
Shared operator — likely the same administrator
KFS Planungs und Projektierungsgesellschaft mbHShared registered address · 2 share thisOptioil GmbHShared officer / director · 5 share thisKingspan Environmental GmbHShared officer / director · 5 share thisKingspan Environmental GmbHShared officer / director · 5 share thisVivaorganic GmbHShared officer / director · 9 share thisNEF GmbHShared officer / director · 9 share thisNEF Grundstücksverwaltungs GmbHShared officer / director · 9 share thisDall Maschinenbau Beteiligungs GmbHShared officer / director · 9 share thisBiogaz TECH International GmbHShared officer / director · 9 share thisKFS Grundstücksbesitz GmbHShared officer / director · 9 share thisKFS Planungs und Projektierungsgesellschaft mbHShared officer / director · 9 share thisA-W Invest Beteiligungs GmbHShared officer / director · 9 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
Norbert Dallmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Richard Linzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100