DOSSIERS / KEMKA DIENSTLEISTUNGEN GMBH
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Company dossier

KEMKA Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76133 · M1201_HRB76133 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KEMKA Dienstleistungen GmbH
de
M1201_HRB76133
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
KF Schwarzwald Dienstleistungen GmbHShared officer / director · 6 share thisDelta Bau Management GmbHShared officer / director · 6 share thisApak Service und Dienstleistungen GmbHShared officer / director · 6 share thisEXACLEAN Gebäude-Management GmbHShared officer / director · 6 share thisALL-SER Solution GmbHShared officer / director · 6 share thisKARDESLER COMIMPEX SRLShared officer / director · 7 share thisGRAND'EST CARZShared officer / director · 7 share thisK & K Bau GmbHShared officer / director · 7 share thisKAYAShared officer / director · 7 share thisSCI AKAVShared officer / director · 7 share thisKAYA GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Duran Ulusevenofficer—Germany registry
⚠ Kemal Kayaofficer—Germany registry
Namiye Utarofficer—Germany registry
Duran Ulusevensole representation—Germany registry
Namiye Utarsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KF Schwarzwald Dienstleistungen GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kemal Kaya (officer) matches PEP Kemal Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100