DOSSIERS / CAFÉLUX E.K.
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Cafélux e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10903 · R1202_HRA10903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Cafélux e.K.
de
R1202_HRA10903
de
active
de
Bismarckstraße 142, 47057 Duisburg.
de

Companies at this address

30 total
Agis Trading & Logistics GmbHdissolvedApplefire UG (haftungsbeschränkt)activeAvare UG (haftungsbeschränkt)activeBatilyo GmbHactiveChina Trade Center Europe GmbHactiveDiacko Industry Support GmbHactiveD + S Automotive GmbHactiveEight Sea Cloud GmbHactiveGreendelight UG (haftungsbeschränkt)activeHandwerker Agentur Team-NRW UG (haftungsbeschränkt)activeHelion GmbHactiveIFE GmbHdissolvedIntecha International GmbHdissolvedits GmbH - Duisburger Akademie für LogistikactiveMaWix GmbHdissolvednemos gmbhactiveNEMOS GmbHactiveProject-Capital GmbHdissolvedRobolock UG (haftungsbeschränkt)activeSensrec UG (haftungsbeschränkt)active

+10 more

People with significant control

1 people
NameRoleFromSource
Senol Simsekofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100