DOSSIERS / I. O. KALASCHNIKOW GMBH
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Company dossier

I. O. Kalaschnikow GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB93524 · M1502_HRB93524 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
I. O. Kalaschnikow GmbH
de
M1502_HRB93524
de
active
de
Carl-Legien-Straße 15, 63073 Offenbach.
de

Connections

11 links
Shared operator — likely the same administrator
City Residential Estate GmbHShared registered address · 3 share thisOPTIMUM GmbHShared registered address · 3 share thisWellemöbel Beteiligungsverwaltungs GmbHShared officer / director · 10 share thisMF Bad Lippspringe GmbHShared officer / director · 10 share thisStepinski Stalleinrichtungen GmbHShared officer / director · 10 share thisGRINSTONE GmbHShared officer / director · 10 share thisBWA Handels UG (haftungsbeschränkt)Shared officer / director · 10 share thisBHB GmbHShared officer / director · 10 share thisIGREJA CATOLICA APOSTOLICA DA SANTA DOUTRINA - PAROQUIA DIOCESANA SAO JORGEShared officer / director · 10 share thisHowelpa Logistik GmbHShared officer / director · 10 share thisWellemöbel GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Waldemar Bauerofficer—Germany registry
Irina Kalaschnikowsole representation—Germany registry
Oleg Kalaschnikowsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100