DOSSIERS / KALLO MASCHINEN HANDELS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

KALLO Maschinen Handels UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-M1710_HRB7155 · M1710_HRB7155 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KALLO Maschinen Handels UG (haftungsbeschränkt)
de
M1710_HRB7155
de
active
de
Hohe Str.
de

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedActio Logistik und Beteiligungsgesellschaft mbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHdissolvedALU-PLAN GmbHactiveAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

9 links
Shared operator — likely the same administrator
VESE SPEDITION SRLShared officer / director · 5 share thisSALITRANS SRLShared officer / director · 5 share thisGSAV Gesellschaft für Speditionsvemittlung, An- und Verkauf von PKW und LKW mbHShared officer / director · 5 share thisRAT INSTAL SRLShared officer / director · 5 share thisKLASTIL SRLShared officer / director · 6 share thisBAI&LIA EXCAVATII S.R.L.Shared officer / director · 6 share thisNIRAJ PRODIMPEX SRLShared officer / director · 6 share thisFANICOL IMPORT EXPORT SRLShared officer / director · 6 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.

Showing 8 of 9 — full graph via /v1/entities/DE-M1710_HRB7155/network.

People with significant control

2 people
NameRoleFromSource
Stefan Kallomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Vasile Salantaofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100