DOSSIERS / KAPTEN & SON VERTRIEBS GMBH
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Company dossier

Kapten & Son Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95734 · R3306_HRB95734 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Kapten & Son Vertriebs GmbH
de
R3306_HRB95734
de
active
de
Agrippinawerft 28, 50678 Köln.
de

People with significant control

2 people
NameRoleFromSource
Fabian DeventerofficerGermany registry
Tonio Kantorskisole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kapten & Son Vertriebs 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