DOSSIERS / 7KMH DEUTSCHLAND GMBH
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Company dossier

7kmh Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18300 · R1102_HRB18300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
7kmh Deutschland GmbH
de
R1102_HRB18300
de
active
de
Fuggerstr.
de

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMENOAR GmbHdissolvedAPP33 UG (haftungsbeschränkt)dissolvedASANA RO-WASSERBEHANDLUNG GmbHdissolvedA S C Auto-Service-Cavdar eKactiveASE GmbHdissolvedASO GmbH & Co. KGactiveASO Verwaltungs GmbHactiveAuto Zitzmann GmbHactiveAvantage Motors GmbHactivebauen.WIEWIR GmbH & Co. KGactiveBiscuit GmbHactive"BODO" Moden Vertriebs -GmbHactiveBusinesspark Fuggerstraße GmbHactiveCARSTADT Autoservice GmbHactiveCarTechnik Noris GmbHactiveCGN-Dental-Center-Porz GmbH & Co. KGactiveClaussner & Rauch GmbHactiveContemporary Controls GmbHactiveCRM Industriemontage GmbHactiveDINAX GmbHactive

+83 more

Connections

8 links
Shared operator — likely the same administrator
J L GESTAO DE IMOVEIS LTDAShared officer / director · 9 share thisMIZUShared officer / director · 9 share thisASIA INTERTRADE SRLShared officer / director · 9 share thisAOAO LTDAShared officer / director · 9 share thisSCI KFTHShared officer / director · 9 share thisKIRIN ELETRONICOS LTDAShared officer / director · 9 share thisJC INNOVAShared officer / director · 9 share thisAIDI MODA E ACESSORIOS LTDAShared 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

1 people
NameRoleFromSource
Jingjing ChenAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100