Key facts
activeKGC Verwaltungs GmbH
de
R3306_HRB73798
de
active
de
Freimersdorfer Weg 43, 50859 Köln.
de
Company dossier
KGC Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Amand | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Guido Tillmanns | officer | — | Germany registry |
| Norbert Amand | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ACL Verwaltungs GmbH · dissolved · name-sim 0.68) — 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