DOSSIERS / KFA HAUSVERWALTUNG GMBH
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Company dossier

KFA Hausverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75516 · R3306_HRB75516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KFA Hausverwaltung GmbH
de
R3306_HRB75516
de
active
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

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

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDBS Management (Deutschland) GmbHdissolved

+70 more

Connections

12 links
Shared operator — likely the same administrator
RK Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisDMS - Pisa GmbHShared officer / director · 7 share thisH.-D.-W. Dritte Vermögensverwaltungs GmbHShared officer / director · 11 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisRentabila Vermögensverwaltung GmbHShared officer / director · 11 share thisHDW Consulting GmbHShared officer / director · 11 share thisEMV Werbegesellschaft mbHShared officer / director · 11 share thisETL Vermögensverwaltung GmbHShared officer / director · 11 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisH.-D.-W. Zweite Vermögensverwaltungs GmbHShared officer / director · 11 share thisKFA Hausverwaltung, Kapitalanlage- und Unternehmensberatung GmbHShared officer / director · 11 share thisOsterhoff und Dreikhausen Verwaltung GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Dieter WetzkeAuthorized representative—Germany registry
Ralf KoenenAuthorized representative—Germany registry
Dieter Wetzkeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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