DOSSIERS / K.-O.-V-VERWALTUNGS-GMBH
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Company dossier

K.-O.-V-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95131 · R3306_HRB95131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
K.-O.-V-Verwaltungs-GmbH
de
R3306_HRB95131
de
active
de
Konrad-Adenauer-Ufer 7, 50668 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
TRESONO Family Office AGShared registered address · 5 share thispunktgenau business consulting GmbHShared registered address · 5 share thisK.-O.-V-Verwaltungs-GmbHShared registered address · 5 share thisTRESONO Dienstleistungs GmbHShared registered address · 5 share thisTRESONO Family Office AGShared officer / director · 8 share thisTRESONO Dienstleistungs GmbHShared officer / director · 8 share thisOPB-Oktava GmbHShared officer / director · 8 share thisK.-O.-V-Verwaltungs-GmbHShared officer / director · 8 share thisOVV Beteiligungs GmbHShared officer / director · 8 share thisOPB Verwaltungs- und Treuhand GmbHShared officer / director · 8 share thisOppenheim Eunomia GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Daniel HochmayrAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.-O.-V-Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100