DOSSIERS / CARAT GRUNDSTÜCKS-ENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

CARAT Grundstücks-Entwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12211 · R1202_HRB12211 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CARAT Grundstücks-Entwicklungsgesellschaft mbH
de
R1202_HRB12211
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Dr. Dresler Projektentwicklungs GmbHShared officer / director · 2 share thisPrimat Grundstücksbetreuungsgesellschaft mbHShared officer / director · 2 share thisDecates Computeranlagen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisH. Koch Verwaltungs GmbHShared officer / director · 9 share thisFORMAT Koch + Co. GmbHShared officer / director · 9 share thisWohnpark GmbH KönigshardtShared officer / director · 9 share thisKoch-Druck GmbHShared officer / director · 9 share thisChristen + Laudon GmbH Kunststoff - ApparatebauShared officer / director · 9 share thisHermann Koch Temperatur-, Meß- und Regelgeräte GmbHShared officer / director · 9 share thisMEO Development 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
Christel geborene Koch KemperAuthorized representative—Germany registry
Christel Kemperofficer—Germany registry
Heinz Kochofficer—Germany registry
Peter Doctor Dreslerofficer—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 (Primat Grundstücksbetreuungsgesellschaft mbH · dissolved · name-sim 0.51) — 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