DOSSIERS / KAI 18 SERVICE BETEILIGUNGS GMBH
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Company dossier

Kai 18 Service Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47686 · R1101_HRB47686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Kai 18 Service Beteiligungs GmbH
de
R1101_HRB47686
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Imoba Immobilien Service Beteiligung GmbHShared officer / director · 2 share thisIOK Fluggesellschaft Beteiligungs GmbHShared officer / director · 6 share thisProject One Entwicklungs Beteiligungs GmbHShared officer / director · 6 share thisImmobilienprojektgesellschaft Cecilienallee mbHShared officer / director · 6 share thisProject One Grundstücksverwaltungsgesellschaft mbHShared officer / director · 6 share thisKai 18 Beteiligungs GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Daniel Caspersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jochen Franzenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Figgemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anja Schuchhardtofficer—Germany registry
Jochen Franzenofficer—Germany registry

Risk signals

2 matched
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 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100