DOSSIERS / KAVECA GMBH
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Company dossier

Kaveca GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB99667 · M1201_HRB99667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Kaveca GmbH
de
M1201_HRB99667
de
dissolved
de
Warendorfer Straße 9, 48351 Everswinkel.
de

Connections

13 links
Shared operator — likely the same administrator
Kant Consult GmbHShared registered address · 7 share thisKaveca GmbHShared registered address · 7 share thisCRB Immobilien UG (haftungsbeschränkt)Shared registered address · 7 share thisDSi Real Estate II GmbHShared registered address · 7 share thisweoffice UG (haftungsbeschränkt)Shared registered address · 7 share thisWunschmöbel 24 GmbHShared registered address · 7 share thisEXPEDITIO Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 8 share thisGarantie 200 GmbHShared officer / director · 8 share thisDsi - Deutsche Sachinvest GmbHShared officer / director · 8 share thisDSi Real Estate II GmbHShared officer / director · 8 share thisDWG - Deutsche Wohn & Grund GmbHShared officer / director · 8 share thisK & F Holding GmbHShared officer / director · 8 share thisKano Consulting & Service 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

4 people
NameRoleFromSource
Benyamin Rabahofficer—Germany registry
Bernd J.J Coirofficer—Germany registry
Oliver Bakerofficer—Germany registry
Benyamin Rabahsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100