DOSSIERS / KAUFHOF KÖLN HOHE STRASSE GMBH
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Company dossier

Kaufhof Köln Hohe Straße GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81893 · R3306_HRB81893 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Kaufhof Köln Hohe Straße GmbH
de
R3306_HRB81893
de
active
de
Leonhard-Tietz-Straße 1, 50676 Köln.
de

Companies at this address

116 total

People with significant control

7 people
NameRoleFromSource
Jürgen Obermayrmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Marcus Rojmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Arnold Doctor SchröderofficerGermany registry
Christian ThönesofficerGermany registry
Jürgen ObermayrofficerGermany registry
Knut MadelofficerGermany registry
Vanessa KlosterofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaufhof Stuttgart Königstraße GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100