DOSSIERS / KAI PLASTICS MANAGEMENT GMBH
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Company dossier

Kai Plastics Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64150 · R1101_HRB64150 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Kai Plastics Management GmbH
de
R1101_HRB64150
de
active
de
Neuer Zollhof 2, 40221 Düsseldorf.
de

Companies at this address

18 total
Advaneo GmbHactiveBaker & McKenzie Rechtsanwaltsgesellschaft mbHactiveEBCOT GmbHdissolvedEIPLA EWIVactiveKai Capital 6. Beteiligungsgesellschaft mbHactiveKai Capital Management GmbH & Co. Kommanditgesellschaft auf AktienactiveKai Capital Verwaltungs GmbHactiveKCM ConceptColor Verwaltungs GmbHactiveKCM Reboplastic Verwaltungs GmbHactiveLARA Enterprises.com GmbHdissolvedLoewen Business GmbHactiveOMV Gas Marketing & Trading Deutschland GmbHdissolvedOMV Gas Marketing & Trading Deutschland GmbHactiveRaet Deutschland GmbHactiveStrategic Decisions Group GmbHactiveTax Personnel GmbHactiveVorwärtsdenker e. K.active

Connections

17 links
Shared operator — likely the same administrator
Elster Holdings GmbHShared officer / director · 10 share thisista International GmbHShared officer / director · 10 share thisHASSIA-REDATRON GmbHShared officer / director · 10 share thisKCM ConceptColor Verwaltungs GmbHShared officer / director · 10 share thisELOTECH Verwaltungs GmbHShared officer / director · 10 share thisHASSIA-REDATRON GmbHShared officer / director · 10 share thisELOTECH Industrieelektronik Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKai Capital Verwaltungs GmbHShared officer / director · 10 share thisAndreas Heuveldop Verwaltungs GmbHShared officer / director · 10 share thisCarpentier Packaging GmbHShared officer / director · 11 share thisA.C.A. Müller ADAG Pharma AktiengesellschaftShared officer / director · 11 share thisLink Theory Holdings (Europe) GmbHShared officer / director · 11 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 11 share thisKCM Reboplastic Verwaltungs GmbHShared officer / director · 11 share thisLink Theory Holdings (Europe) GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB64150/network.

People with significant control

3 people
NameRoleFromSource
Hans-Georg HerrmannAuthorized representative—Germany registry
Andreas Heuveldopofficer—Germany registry
Hans-Georg Herrmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGH Management GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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