DOSSIERS / DRITTE K-W-A BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Dritte K-W-A Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79407 · R3306_HRB79407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Dritte K-W-A Beteiligungsgesellschaft mbH
de
R3306_HRB79407
de
dissolved
de
Kaiser-Wilhelm-Allee 20, 51373 Leverkusen.
de

Companies at this address

19 total
Bayer Animal Health GmbHactiveBayer Chemicals GmbHactiveBayer Gesellschaft für Beteiligungen mbHactiveBAYER GESELLSCHAFT FUR BETELIGUNGENactiveBayer Innovation GmbHdissolvedBayer Innovation Ventures GmbHdissolvedBayer Innovation Ventures GmbHdissolvedBayer Intellectual Property GmbHdissolvedBayer International Service G.m.b.H.dissolvedBayer US IP GmbHactiveBayer Verwaltungsgesellschaft für Anlagevermögen m.b.H.dissolvedBGI Deutschland GmbHactiveDritte K-W-A Beteiligungsgesellschaft mbH & Co. oHGdissolvedKWA GmbHactiveNeunte Bayer VV GmbHactivePallas Versicherung AktiengesellschaftactiveSiebte Bayer VV GmbHactiveZWEITE K-W-A BETEILIGUNGSGESELLSCHAFTactive

Connections

8 links
Shared operator — likely the same administrator
Bayer Consumer Care Deutschland GmbHShared officer / director · 9 share thisFaserwerke Hüls Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisNeunte Bayer VV GmbHShared officer / director · 9 share thisBayer-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisErste K-W-A Beteiligungsgesellschaft mbHShared officer / director · 9 share thisBayer US IP GmbHShared officer / director · 9 share thisSiebte Bayer VV GmbHShared officer / director · 9 share thisBGI Deutschland GmbHShared officer / director · 9 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
Reinhold ZimmermannAuthorized representative—Germany registry
Claudia Linderofficer—Germany registry
René Jansen-Frischofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dritte K-W-A Beteiligungsgesellschaft mbH & Co. oHG · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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