DOSSIERS / KEC VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

KEC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79159 · R3306_HRB79159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
KEC Verwaltungs GmbH
de
R3306_HRB79159
de
active
de
Gummersbacher Straße 4, 50679 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
KEC Kölner Eishockey-Gesellschaft "Die Haie" mbHShared officer / director · 4 share thisHaie Charity gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 4 share thisHSG Blomberg-Lippe Bundesliga GmbHShared officer / director · 4 share thisKEC Kölner Eishockey-Gesellschaft "Die Haie" mbHShared officer / director · 4 share thisTMS TradeMarks & Sport GmbHShared registered address · 5 share thisKEC Kölner Eishockey-Gesellschaft "Die Haie" mbHShared registered address · 5 share thisHaie Charity gemeinnützige UG (haftungsbeschränkt)Shared registered address · 5 share thisKEC Kölner Eishockey-Gesellschaft "Die Haie" mbHShared registered address · 5 share thisFD Füchse Duisburg GmbHShared officer / director · 6 share thisDEG Eishockey GmbHShared officer / director · 6 share thisDIGO GmbHShared officer / director · 12 share thisCompuGroup Medical AktiengesellschaftShared officer / director · 12 share thisAEA Verwaltungs GmbHShared officer / director · 12 share thisTMS TradeMarks & Sport GmbHShared officer / director · 12 share thisArena Gummersbach Management GmbHShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB79159/network.

People with significant control

13 people
NameRoleFromSource
Lance NetheryAuthorized representative—Germany registry
Peter SchönbergerAuthorized representative—Germany registry
Lance Netherymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philipp Waltermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Torsten Pfennigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter Philippmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anke Hülskenofficer—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Lance Netheryofficer—Germany registry
Oliver Müllerofficer—Germany registry
Peter Schönbergerofficer—Germany registry
Torsten Pfennigofficer—Germany registry
Peter Schönbergersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEA Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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