DOSSIERS / KIPA HANDELS GMBH
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Company dossier

Kipa Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73964 · R1101_HRB73964 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Kipa Handels GmbH
de
R1101_HRB73964
de
active
de
Konrad-Adenauer-Platz 9, 40210 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Kendo Ünalan Food GmbHShared officer / director · 3 share thisDüsseldorfer Transfer GmbHShared registered address · 3 share thisBIZIM Handels GmbHShared officer / director · 3 share thisZukunftswerkstatt Düsseldorf GmbHShared registered address · 3 share thisYA Döner Solingen GmbHShared officer / director · 7 share thisYA Döner Deutschland GmbHShared officer / director · 7 share thisYA Döner Deutschland GmbHShared officer / director · 7 share thisKipa Handels GmbHShared officer / director · 7 share thisMY Döner Solingen GmbHShared officer / director · 7 share thisYA Döner Deutschland GmbHShared 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

5 people
NameRoleFromSource
Cemile ÜnalanAuthorized representative—Germany registry
Gökhan ÜnalanAuthorized representative—Germany registry
Keziban ÜnalanAuthorized representative—Germany registry
Cemile Ünalanofficer—Germany registry
Keziban Ünalanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kipa Handels GmbH · dissolved · name-sim 1.0) — 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