DOSSIERS / KAISER'S BERLIN GMBH
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Company dossier

Kaiser's Berlin GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22855 · R1202_HRB22855 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Kaiser's Berlin GmbH
de
R1202_HRB22855
de
dissolved
de
Wissollstr.
de

Companies at this address

31 total
Acoma Beteiligungs GmbH & Co. KGdissolvedAdministra Verwaltung und Beteiligung GmbHdissolvedAtrium 28. Europäische VV SEdissolvedDHT Das Hamburger Team Beratungsgesellschaft für Retail Marketing & Category Management mbHdissolvedDiskonta Immobilien Verwaltungs GmbHdissolvedEmil Tengelmann GmbHdissolvedHamburger Waren-Kontor Gesellschaft mit beschränkter Haftungdissolved"Hanna" Verwaltungs- und Beteiligungs-GmbHdissolvedLeDi Lebensmittel-Diskont Beteiligungs GmbHdissolvedMagnet Waren-Vertrieb Verwaltungs GmbHdissolvedMOLENTO Beteiligungsgesellschaft mbHactiveMOLENTO Immobilien GmbH & Co. KGactiveNaturkind Lebensmittelvertriebs-GmbHactive"Olivia" Verwaltungs- und Beteiligungs-SEactiveRuhr Lager und Logistik GmbHdissolved"Santa Maria" GmbH & Co. Holding KGactiveTEC Global Invest V GmbHdissolvedTengelmann Assekuranz Vermittlungs-GmbHactiveTengelmann Baumarkt Holding GmbHactiveTengelmann Energie GmbHactive

+11 more

Connections

16 links
Shared operator — likely the same administrator
Kaiser's Berlin GmbHShared officer / director · 6 share thisJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBirkenhof GmbH & Co. KGShared officer / director · 9 share thisMDS-flowservice UG (haftungsbeschränkt)Shared officer / director · 9 share thisMDS-flowservice UG (haftungsbeschränkt)Shared officer / director · 9 share thisTattoo Ort UG (haftungsbeschränkt)Shared officer / director · 9 share thisibg Prüfcomputer GmbHShared officer / director · 9 share this"Wilma" Verwaltungs- und Beteiligungs-GmbHShared officer / director · 10 share thisFlughafen Berlin Brandenburg GmbHShared officer / director · 10 share thisBringmeister GmbHShared officer / director · 10 share thisKaiser's Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisBerliner Flughafen-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBringmeister Logistik GmbHShared officer / director · 10 share thisLigneus GmbHShared officer / director · 10 share thisREWE Berlin Logistik GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB22855/network.

People with significant control

9 people
NameRoleFromSource
Dirk Braunschweigofficer—Germany registry
Henrik Doctor Haeneckeofficer—Germany registry
Ingrid Röhrofficer—Germany registry
Iris Frielingsdorfofficer—Germany registry
Iris Prüferofficer—Germany registry
Jürgen Steffenofficer—Germany registry
Raimund Luigofficer—Germany registry
Ute Meierofficer—Germany registry
Wolfgang Mohrofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaiser´s Berlin GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100