Key facts
activeK Line Europe GmbH
de
R1101_HRB73989
de
active
de
Lilienthalstraße 70 und 74, 40474 Düsseldorf.
de
Company dossier
K Line Europe GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sherif Hazem Mahmoud Fahmy Doctor Kandil | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (K Line Europe 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