DOSSIERS / KAPLANER HANDELS GMBH
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Company dossier

Kaplaner Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17600 · R1102_HRB17600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Kaplaner Handels GmbH
de
R1102_HRB17600
de
dissolved
de
Beilsteinstr.
de

Connections

12 links
Shared operator — likely the same administrator
On consulting sport media GmbHShared officer / director · 3 share thisMax Leone GmbHShared officer / director · 3 share thisASP Abbruch, Entkernung und Dienstleistung GmbHShared officer / director · 3 share thisA & A Trading GmbHShared officer / director · 3 share thisKaplaner Handels GmbHShared officer / director · 9 share thisDragon Company GmbHShared officer / director · 9 share thisBIG DALEWERA GmbHShared officer / director · 9 share thisSRL HANDELS GmbHShared officer / director · 9 share thisDragon Company GmbHShared officer / director · 9 share thisSRL HANDELS GmbHShared officer / director · 9 share thisTradix International s.r.o.Shared officer / director · 9 share thisAsap 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

4 people
NameRoleFromSource
Azmi SahinAuthorized representative—Germany registry
Mehmet AltundasAuthorized representative—Germany registry
Azmi Sahinofficer—Germany registry
Dieter Adolf Henry Ludwigsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaplaner 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