Key facts
dissolvedKai 18 Beteiligungs GmbH
de
R1101_HRB37585
de
dissolved
de
Fasanenstraße 47, 10719 Berlin.
de
Company dossier
Kai 18 Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalArtus Kant GmbHArtus Real GmbHBluedream Living GmbHBusiness Network Marketing und Verlagsgesellschaft mbHCalculator Bauregie GmbHCAPAX GmbHCatillus GmbHDGE Digitized German Engineering GmbHFox Equity GmbH & Co. KGFox Equity Holding GmbHFox Family Invest KGaAFox Hotel GmbHGrundstücksverwaltungsgesellschaft Klausener Platz mbHLaras Pflegedienst GmbH & Co. KGLaras Pflegedienst Verwaltungsgesellschaft mbHOil & Gas Invest AGPELEO Vermögensverwaltung GmbHSwinemünder Straße 9 Grundstücksverwaltungsgesellschaft mbHTREOX Eastern Europe UG (haftungsbeschränkt)TREOX Innovation UG (haftungsbeschränkt)
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Kolko | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jochen Franzen | officer | — | Germany registry |
| Jürgen Overdiek | officer | — | Germany registry |
| Manfred Leuchter | officer | — | Germany registry |
| Thorsten Figge | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kai 18 Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100