DOSSIERS / KITORA DEVELOPMENT GROUP GMBH
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Company dossier

Kitora Development Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71481 · R1101_HRB71481 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Kitora Development Group GmbH
de
R1101_HRB71481
de
active
de
Wallstr.
de

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 You Realty GmbHdissolvedActionsport Dive In Unternehmergesellschaft (haftungsbeschränkt)activeAmbulante Pflege Grubitz GmbHactiveApi.Int.management & Service GmbHdissolvedARISTON Apparatebau GmbHactiveAristo, Verwaltung von Haus und Grundbesitz GmbHactiveA Tavola GmbHactiveBernini Milano Schuheinzelhandelsgesellschaft mbHdissolvedBesitos Oldenburg GmbHactiveB & ID Consulting GmbHactiveBlankMusic GmbHactiveBoutique Me Zi UG (haftungsbeschränkt)activeBrinkel Grundstücksverwaltung Wesel GmbH & Co. KGactiveBrinkel Immobilienverwaltung Düsseldorf GmbH & Co. KGactiveBrinkel Immobilienverwaltung Solingen GmbH & Co. KGactiveBusiness Academy Ruhr GmbHactiveCafé Evergreen UG (haftungsbeschränkt)activeCAPITOL I. Gaststättenbetriebsgesellschaft mbHactiveCar Company CC Köln GmbHdissolvedCentfire Shopping GmbHactive

+109 more

Connections

7 links
Shared operator — likely the same administrator
SUN LIGNA UG (haftungsbeschränkt)Shared officer / director · 8 share thisBioBrix UG (haftungsbeschränkt)Shared officer / director · 8 share thisTrade House Two TD GmbHShared officer / director · 8 share thisSanitätshaus Schäfer - Mediscout GmbHShared officer / director · 8 share thisDSA-Invest Germany UG (haftungsbeschränkt)Shared officer / director · 8 share thisSUN LIGNA UG (haftungsbeschränkt)Shared officer / director · 8 share thisKaminholz Rhein-Ruhr UG (haftungsbeschränkt)Shared officer / director · 8 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

3 people
NameRoleFromSource
Yevgen Purermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dzmitry Mikhailauofficer—Germany registry
Ernestas Meskauskasofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100