DOSSIERS / KOLEKSIYON MÖBEL GMBH
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Company dossier

Koleksiyon Möbel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79108 · R1101_HRB79108 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Koleksiyon Möbel GmbH
de
R1101_HRB79108
de
active
de
Kaistraße 16a, 40221 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
add2 GmbHShared registered address · 5 share thisDigital Control GmbH & Co. KGShared registered address · 5 share thisDigital Control Verwaltungs-GmbHShared registered address · 5 share thisDigital Control Verwaltungs-GmbHShared registered address · 5 share thisIMS Living GmbHShared officer / director · 9 share thisNEW LOOK Möbel GmbHShared officer / director · 9 share thisInterface Deutschland GmbHShared officer / director · 9 share thisBoll Verwaltungsgesellschaft mbHShared officer / director · 9 share thisIMS Deutschland GmbHShared officer / director · 9 share thisNordica Deutschland GmbHShared officer / director · 9 share thisBöll & Malkmus GmbHShared officer / director · 9 share thisIMS Living GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Dirk Bollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmet Koray Malhanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100