DOSSIERS / K & E IMPORT EXPORT GMBH
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Company dossier

K & E Import Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17522 · R1202_HRB17522 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K & E Import Export GmbH
de
R1202_HRB17522
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Küper Fleischwaren GmbHShared officer / director · 6 share thisDEMIR CONSTRUCTIONShared officer / director · 6 share thisÖkodorf Brodowin Meierei GmbHShared officer / director · 6 share thisKüper Vermögensverwaltung, Inhaber Michael Küper e.K.Shared officer / director · 6 share thisDemir City Markt GmbHShared officer / director · 6 share thisSCI PATARAShared officer / director · 6 share thisEMILEShared officer / director · 6 share thisMiKu GmbHShared officer / director · 6 share thisGateway Container (Germany) GmbHShared officer / director · 6 share thisBRP CONCEPTShared officer / director · 6 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

3 people
NameRoleFromSource
Demir ErdalAuthorized representative—Germany registry
Demir Erdalofficer—Germany registry
Michael Küperofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Küper (officer) matches PEP Michael Cooper — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100