Key facts
activeKAQA und Söhne Bau GmbH Hochbau
de
R1101_HRB63948
de
active
de
Am Trippelsberg 92, 40589 Düsseldorf.
de
Company dossier
KAQA und Söhne Bau GmbH Hochbau
RISK SCORE22LOW RISK
Companies at this address
29 totalAlle Elektronik GmbHA.L.T. GmbHAPADA GmbHAreal M GmbHAvantgarde Immobilien GmbHAvantgarde Immobilien GmbHCar Experience, Gesellschaft für Automobile Events & Logistik mbHCar Experience, Gesellschaft für Automobile Events & Logistik mbHCGP Coating Germany GmbHC. Jung Bau-Elemente-Vertieb GmbHDARATEK UG (haftungsbeschränkt)FahrGast e.K.FahrGast GmbHFORTUNIX GmbHGemini GmbH & Co. KGHAY-TRANS GmbHInfraEn Europe GmbHi.On.U Bewachungsservice GmbHMULTI-STAR GmbHNova Vita UG (haftungsbeschränkt)
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bajram Behrami | Authorized representative | — | Germany registry |
| Florin Ionita | Authorized representative | — | Germany registry |
| Renata Jozefa Lewinska | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bajram Behrami | officer | — | Germany registry |
| Renata Jozefa Lewinska | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100