DOSSIERS / KBS VERWALTUNGS GMBH
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Company dossier

KBS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76421 · R3306_HRB76421 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KBS Verwaltungs GmbH
de
R3306_HRB76421
de
dissolved
de
Gartenstraße 23 A, 51149 Köln.
de

People with significant control

3 people
NameRoleFromSource
Armin EngelsAuthorized representativeGermany registry
Frank EichenseerAuthorized representativeGermany registry
Frank EichenseerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100