DOSSIERS / KUNDIR GMBH
← SearchExport PDF
Company dossier

Kundir GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73175 · R1101_HRB73175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Kundir GmbH
de
R1101_HRB73175
de
active
de
An der Tongrube 5-9, 40789 Monheim.
de

Connections

5 links
Shared operator — likely the same administrator
S-B Vertriebsgesellschaft UG (haftungsbeschränkt)Shared registered address · 6 share thisL.V.V. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared registered address · 6 share thisSB Warenhandels GmbHShared registered address · 6 share thisPydysBau GmbHShared registered address · 6 share thisRPBau GmbHShared registered address · 6 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
Erdal YildizAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100