DOSSIERS / KL HANDEL GMBH
← SearchExport PDF
Company dossier

KL Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19488 · R1102_HRB19488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KL Handel GmbH
de
R1102_HRB19488
de
active
de
Görlitzer Straße 2, 41460 Neuss.
de

Connections

10 links
Shared operator — likely the same administrator
Sportarena UG (haftungsbeschränkt)Shared registered address · 5 share thisPlatten-, Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHGShared registered address · 5 share thisCT TRADING UG (haftungsbeschränkt)Shared registered address · 5 share thisBee`s Beleuchtung GmbHShared registered address · 5 share thisRyan&more GmbHShared officer / director · 7 share thisLisa Fashion GmbHShared officer / director · 7 share thisGoldhorse Import & Export GmbHShared officer / director · 7 share thisFET First Eurasia Trading GmbHShared officer / director · 7 share thisSuntel GmbHShared officer / director · 7 share thisSuntel GmbHShared officer / director · 7 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
Juan XieAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100