DOSSIERS / KENNZEICHEN.EXPRESS GMBH
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Company dossier

Kennzeichen.Express GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95335 · R3306_HRB95335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Kennzeichen.Express GmbH
de
R3306_HRB95335
de
active
de
Max-Planck-Straße 22, 50858 Köln.
de

Companies at this address

25 total
ALX Enterprises GmbHactiveCaKo-Immo GmbHactiveCAR Technology Electric Power UG (haftungsbeschränkt)dissolvedCityLog UG (haftungsbeschränkt)activeClinStat GmbHactiveDE-AZ Projekt GmbHactiveGBS Gebäudemanagement GmbHactiveKB Köln Bau, Niederlassung Deutschland, Zweigniederlassung der Köln Bau LTD.dissolvedKB Köln-Bau UG (haftungsbeschränkt) & Co. KGdissolvedKNES GmbHactiveKölnPost Logistik GmbHactiveKuhlmann International Event Conference und Marketing GmbHdissolvedLiRu GmbHdissolvedLiRu GmbHdissolvedlog-o consult training & consulting GmbHdissolvedPetro-Service UG (haftungsbeschränkt)dissolvedPhoboSys GmbHactiveRaptor GmbHdissolvedRheinöl GmbHdissolvedS+T BAU GmbHactive

+5 more

People with significant control

1 people
NameRoleFromSource
Anton LuskanAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100