DOSSIERS / KENSTON PERSONAL GMBH
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Company dossier

KENSTON Personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74128 · R3306_HRB74128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KENSTON Personal GmbH
de
R3306_HRB74128
de
active
de
Kaiser-Wilhelm-Ring 27-29, 50672 Köln.
de

Companies at this address

127 total

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

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAudacia Treuhand GmbH SteuerberatungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHdissolvedD & D Gesellschaft mbHactive

+107 more

Connections

12 links
Shared operator — likely the same administrator
Multinet Communication GmbHShared officer / director · 2 share thisAnlagenbau Franke GmbHShared officer / director · 6 share thisG4Gas Anlagenbau GmbHShared officer / director · 6 share thisL & K Land- und Kraftfahrzeugtechnik GmbHShared officer / director · 6 share thisgat Gesellschaft für Automatisierungstechnik mbHShared officer / director · 6 share thisPleitz GmbH Heizung-Klima-SanitärShared officer / director · 6 share thisKenston Services GmbHShared officer / director · 7 share thisEPA European Pension Administration GmbHShared officer / director · 7 share thisKU-Vergütungs GmbHShared officer / director · 7 share thisPVK Pensionsverwaltung GmbHShared officer / director · 7 share thisKenston Services GmbHShared officer / director · 7 share thisKenston Pension GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Afrim MorinaAuthorized representative—Germany registry
Christian StörmerAuthorized representative—Germany registry
Sebastian UckermannAuthorized representative—Germany registry
Torsten FrankeAuthorized representative—Germany registry
Andreas Jakobofficer—Germany registry
Christian Störmerofficer—Germany registry
Thorsten Müllerofficer—Germany registry
Torsten Frankeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100