DOSSIERS / KEPA KAUFHAUS GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Kepa Kaufhaus Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62519 · R1101_HRB62519 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Kepa Kaufhaus Gesellschaft mit beschränkter Haftung
de
R1101_HRB62519
de
active
de
Immermannstr.
de

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

7 links
Shared operator — likely the same administrator
PSN-Management KGShared officer / director · 6 share thisDPT Deutscher Pension Trust GmbHShared officer / director · 6 share thisPSN Consulting LimitedShared officer / director · 6 share thisKARSTADT QUELLE Vermögensverwaltung GmbHShared officer / director · 6 share thisDeutsche Pensions Treuhand GmbHShared officer / director · 6 share thisKarstadt Immobilien Beteiligungsgesellschaft mbHShared officer / director · 7 share thisDeutsche Pensions Finance GmbHShared officer / director · 7 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
Dennis Gustavusofficer—Germany registry
Falk Preussnerofficer—Germany registry
Jürgen Hinzofficer—Germany registry
Rene Egertofficer—Germany registry
Detlev Haselmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 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 (Kepa Kaufhaus Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100