DOSSIERS / KAPPA SERVICES VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

kappa services Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P2716_HRB206502 · P2716_HRB206502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
kappa services Verwaltungs- und Beteiligungsgesellschaft mbH
de
P2716_HRB206502
de
active
de
Bahnhofstraße 8, 28816 Stuhr.
de

Connections

13 links
Shared operator — likely the same administrator
kappa services GmbH & Co. KGShared registered address · 3 share thisGünter Schulze Verwaltungsgesellschaft mbHShared registered address · 3 share thisbindan GmbHShared officer / director · 12 share thisPARTNER Personaldienste Mitte GmbHShared officer / director · 12 share thisNTB Nachrichtentechnik Verwaltungs-GmbHShared officer / director · 12 share thisPARTNER Projektmanagementgesellschaft mbH & Co. KGShared officer / director · 12 share thisPARTNER Personaldienste Süd GmbHShared officer / director · 12 share thisPARTNER Personaldienste Süd-West GmbHShared officer / director · 12 share thisPARTNER Personaldienste West GmbHShared officer / director · 12 share thisPARTNER Personaldienste GmbHShared officer / director · 12 share thiskappa services Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 12 share thisTREMONIA Nova Verwaltungs-GmbHShared officer / director · 12 share thisNOI Unternehmensbeteiligungs KGShared officer / director · 12 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
Rob de BruinAuthorized representative—Germany registry
Nizar Saadaouiofficer—Germany registry
Olaf Bindanofficer—Germany registry
Olaf Bindansole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (kappa services Verwaltungs- und Beteiligungsgesellschaft mbH · 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