DOSSIERS / KING UNITS GMBH
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Company dossier

King Units GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93466 · R3306_HRB93466 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
King Units GmbH
de
R3306_HRB93466
de
active
de
Hohenzollernring 79-83, 50672 Köln.
de

Companies at this address

23 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB93466/network.

People with significant control

3 people
NameRoleFromSource
Bert BethgeofficerGermany registry
Michael Fritz Heinz KunzofficerGermany registry
Reinald Ulrich RohdeofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100