DOSSIERS / K.U.B. BAU- UND INDUSTRIEDEMONTAGE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

K.U.B. Bau- und Industriedemontage UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68405 · R1101_HRB68405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K.U.B. Bau- und Industriedemontage UG (haftungsbeschränkt)
de
R1101_HRB68405
de
dissolved
de
Reisholzer Straße 39 a, 40231 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Eventportal Neuss GmbHShared officer / director · 2 share thisRM - Immobilien - Marketing GmbHShared officer / director · 2 share thisKurzfristig + Weltweit GmbHShared officer / director · 3 share thisK+T Bau- und Industriedemontage UG (haftungsbeschränkt)Shared officer / director · 3 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

4 people
NameRoleFromSource
Aiman El Masrimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Aiman El Masriofficer—Germany registry
Bernhard-Georg Welperofficer—Germany registry
Tanja Simoneofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K+T Bau- und Industriedemontage UG (haftungsbeschränkt) · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100