DOSSIERS / KIS INFORMATION SERVICES GMBH
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Company dossier

KIS Information Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21112 · R1202_HRB21112 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
KIS Information Services GmbH
de
R1202_HRB21112
de
active
de
Am Silberpalais 1, 47057 Duisburg.
de

Companies at this address

25 total
Aktiv Kapital Sourcing AS Zweigniederlassung DuisburgdissolvedBecker Aluminium-Service GmbHactiveBecker Besitz GmbHactiveBecker Stahl-Service GmbHactiveBecker Transport GmbHdissolvedCommerz Direktservice GmbHactiveCommerz Kreditbearbeitung GmbHactiveERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedKlöckner & Co International GmbHdissolvedKlöckner & Co SEactiveKlöckner & Co Verwaltung GmbHdissolvedKLÖCKNER METALS GERMANY GmbHactiveKlöckner Shared Services GmbHactiveKloeckner & Co USA Beteiligungs GmbHactiveKloeckner Metals Europe GmbHactiveMongoliaNord GmbHdissolvedMongoliaNord GmbHactiveMulti Metal Beteiligungs GmbHdissolvedPark Inn by Radisson München Frankfurter Ring GmbHactivePark Inn by Radisson München Ost GmbHactive

+5 more

Connections

15 links
Shared operator — likely the same administrator
SILICON MOBILITYShared officer / director · 3 share thisCOGNIZANT HORIZON FINANCIAL SERVICESShared officer / director · 3 share thisCognizant Technology Solutions GmbHShared officer / director · 4 share thisCognizant Deutschland GmbHShared officer / director · 4 share thisCognizant Energy and Financial Services Consulting GmbHShared officer / director · 4 share thisP.A.T.N. Dr. Chylla GmbHShared officer / director · 6 share thisBITEMPO GmbHShared officer / director · 6 share thisBITEMPO GmbHShared officer / director · 6 share thisKlöckner Information Services GmbHShared officer / director · 6 share thisTriaton GmbHShared officer / director · 6 share thisCOGNIZANT TECHNOLOGY SOLUTIONS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCognizant Technology Solutions Slovakia, s. r. o.Shared officer / director · 7 share thisNetcentric Deutschland GmbHShared officer / director · 7 share thisZone GmbHShared officer / director · 7 share thisENTREPRENEURS ET INVESTISSEURS TECHNOLOGIESShared 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

7 people
NameRoleFromSource
Manojkumar MehtaAuthorized representative—Germany registry
Harry Demasofficer—Germany registry
Joachim Walentowitzofficer—Germany registry
Klaus Dieter Langerofficer—Germany registry
Malleswara Rao Kalaryofficer—Germany registry
Peter Doctor Chyllaofficer—Germany registry
Thomas Alexander Ortegelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Klöckner Information Services GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100