DOSSIERS / SHOPKIT GMBH
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Company dossier

SHOPKIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38122 · R1101_HRB38122 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SHOPKIT GmbH
de
R1101_HRB38122
de
dissolved
de
Adlerstraße 9, 40211 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
HD Media GmbHShared registered address · 2 share thisOos-Center Baden-Baden GmbHShared officer / director · 9 share thisOos-Center Baden-Baden Verwaltungs GmbHShared officer / director · 9 share thisOos-Center Baden-Baden Betriebsmittel GmbHShared officer / director · 9 share thisOos-Center Baden-Baden Holding GmbHShared officer / director · 9 share thisMADINE INVESTShared officer / director · 9 share thisHoHo GmbHShared officer / director · 9 share thisANGELEShared officer / director · 9 share thisSCI DU 42 AVENUE GEORGES BERTShared officer / director · 9 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

1 people
NameRoleFromSource
David Turnersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Turner (officer) matches PEP David M. Turner — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100