DOSSIERS / K 5 VERWALTUNG UND GASTRO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

K 5 Verwaltung und Gastro UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB94644 · M1502_HRB94644 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
K 5 Verwaltung und Gastro UG (haftungsbeschränkt)
de
M1502_HRB94644
de
active
de
Am Technologiepark 1 -5, 63477 Maintal.
de

Companies at this address

37 total
Antelcom GmbHdissolvedAS Security Service GmbHactivebuild your life GmbH & Co. KGactivebyl - Verwaltungs GmbHactiveC4 Logistics GmbHactiveCorporate Catering & Gastronomie Service GmbH & Co. KGdissolvedDESSA GmbHactiveDiscostadl UG (haftungsbeschränkt)activeDiscothek Planet UG (haftungsbeschränkt)activedonnybrook UG (haftungsbeschränkt)dissolvedD.P. Bau Management GmbHdissolvedE-info-X new media GmbHdissolvedGK-Plus GmbHactiveGLPS GmbHactiveHAMAIZ CONSTRUCT GmbHactiveHAMAIZ CONSTRUCT UG (haftungsbeschränkt)dissolvedHB Verwaltung und Vertrieb GmbHdissolvedHORA Landwirtschaftliche Betriebsmittel GmbHdissolvedJ.D.S.D. GmbHdissolvedMaintal new media GmbHdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
Discostadl UG (haftungsbeschränkt)Shared officer / director · 3 share thisWay Up 2 Discothek GmbHShared officer / director · 3 share thisLuminadi Group s.r.o.Shared officer / director · 5 share thisAS Security Service GmbHShared officer / director · 5 share thisPIAFFE s.r.o.Shared officer / director · 5 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
⚠ Nadia Petrovamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kristina Velclofficer—Germany registry
⚠ Nadia Petrovaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Nadia Petrova (officer) matches PEP Nadya Petrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100