DOSSIERS / KEWIN`S GMBH
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Company dossier

Kewin`s GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57947 · R1101_HRB57947 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Kewin`s GmbH
de
R1101_HRB57947
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Prestige GmbHShared officer / director · 4 share thisKewin's GmbHShared officer / director · 4 share thisVICI Handels-GmbHShared officer / director · 4 share thisKilim Möbel GmbHShared officer / director · 6 share thisUH Universal Handels GmbHShared officer / director · 6 share thisKilim Möbel GmbHShared officer / director · 6 share thisH & E GmbHShared officer / director · 6 share thisHaNa 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

2 people
NameRoleFromSource
Mugal KumarAuthorized representative—Germany registry
Imdat Özmenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kewin's GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100