DOSSIERS / KB VERWALTUNGS GMBH
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Company dossier

KB Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81546 · R3306_HRB81546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KB Verwaltungs GmbH
de
R3306_HRB81546
de
active
de
Karl-Kaulen-Straße 35a, 50859 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
"Kontrola" Treuhandgesellschaft mit beschränkter Haftung für Grundstücke, Kreditbeschaffung, Kostenkontrolle und Errichtung von Zweckbauten zu Festpreisen.Shared officer / director · 7 share thisBouwfonds Modernes Bonn GmbHShared officer / director · 7 share thisBPD Immobilienentwicklung GmbHShared officer / director · 7 share thisHaus Auf Land GmbHShared officer / director · 7 share thisBernd Schmitz Sanitär- und Heizungstechnik 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

5 people
NameRoleFromSource
Achim BönninghausAuthorized representative—Germany registry
Christoph GaspersAuthorized representative—Germany registry
Edgar MungenAuthorized representative—Germany registry
Michael TheileAuthorized representative—Germany registry
Achim Bönninghausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HS Verwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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