Key facts
activeKAI IT Services GmbH
de
R1101_HRB68097
de
active
de
Kaistraße 5, 40221 Düsseldorf.
de
Company dossier
KAI IT Services GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalAureus Advisory GmbHAureus Advisory GmbHCardion GmbHDamn Good Advice Marketing Services GmbHGTG MTK-Geräteträgergesellschaft mbH & Co. KGHPP-Laage + Partner Planungsgesellschaft mbHINSPYNE COMMUNICATIONS GmbHKemper´s Jones Lang LaSalle Immobilienmanagement GmbHLike Meat GmbHLike Meat GmbHLMG GmbHnuumedia GmbHnuuONE GmbHPreis24.de GmbHSEFEIN GmbHStrobel Textiles GmbH
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Doctor Kluth | officer | — | Germany registry |
| Thomas Kültz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100