DOSSIERS / KDS DEUTSCHLAND GMBH
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Company dossier

KDS Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13046 · R1102_HRB13046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KDS Deutschland GmbH
de
R1102_HRB13046
de
active
de
Europadamm 4, 41460 Neuss.
de

Companies at this address

15 total
AKA Industrieanlagen GmbHactiveBVInvest.DE GmbHactiveDatawatch GmbHactiveDr. Derra Grundbesitz GmbH & Co. KGactiveEncore Real Time Computing GmbHdissolvedHelen of Troy GmbHdissolvedKBHT Corporate Finance GmbH UnternehmensberatungsgesellschaftactiveKBHT Steuer- und Wirtschaftsberatung GmbH WirtschaftsprüfungsgesellschaftactiveKHS Grundbesitz- und Projektierungsgesellschaft mbHactivePBTS Germany GmbHdissolvedPBTS Germany GmbHactiveSkamol Europe GmbHactiveSVA Germany GmbHactiveThink Capital Properties GmbHactive

Connections

9 links
Shared operator — likely the same administrator
WONDER MILESShared officer / director · 5 share thisWONDER MILES HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisWAVE 2020Shared officer / director · 5 share thisWONDER MILES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisKLEE COMMERCEShared officer / director · 6 share thisKLEE CONSEIL & INTEGRATIONShared officer / director · 6 share thisSNAPCARShared officer / director · 6 share thisSPARK ARCHIVESShared officer / director · 6 share thisK3V ENTREPRISESShared officer / director · 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

6 people
NameRoleFromSource
Dean ForbesAuthorized representative—Germany registry
Rokhsana BressyAuthorized representative—Germany registry
Dean Forbesofficer—Germany registry
Eric J Bockofficer—Germany registry
Moncef Khanfirofficer—Germany registry
Yves Weisselbergerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100