DOSSIERS / MALLOUL PRIVATE EQUITY LIMITED
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Company dossier

Malloul Private Equity Limited

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64543 · R1101_HRB64543 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Malloul Private Equity Limited
de
R1101_HRB64543
de
dissolved
de
Prinz-Georg-Straße 91, 40479 Düsseldorf.
de

Companies at this address

23 total
AKINGO Europe GmbHactiveAKINGO Verwaltungs UG (haftungsbeschränkt)activeATT Kemp House UG (haftungsbeschränkt)activeCodelab GmbHactivecompath GmbH & Co. KGactivecompath Verwaltungs GmbHactiveDORA.Group GmbHactiveETATIS UG (haftungsbeschränkt)activeGIW Gesellschaft für individuelles Wohnen mbH.activeGUER-Immobilien UG (haftungsbeschränkt)activeImmobilienService RheinRuhr GmbH & Co. KGactiveInnokon UG (haftungsbeschränkt)activeJUNABA Grundbesitz + Service GmbHactiveLectium GmbHactiveLoyalty Gift Card GmbHactiveSeraphim Solar System GmbHdissolvedSeraphim Solar System GmbHactiveVVV Vermögensverwaltung, Vermögensberatung und Vertrieb GmbHactiveWilde & Sinclair GmbHdissolvedWork and Vision GmbHdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
tala - world LimitedShared officer / director · 7 share thisKDS Medienberatungsgesellschaft mbHShared officer / director · 7 share thisBARU GmbHShared officer / director · 7 share thisUK ABC ENTERPRISES LimitedShared officer / director · 7 share thisI - TELL Marketing LimitedShared officer / director · 7 share thisNordline Transport LimitedShared 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

1 people
NameRoleFromSource
Kim Marc Krügerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100