DOSSIERS / KMS NATURSTEINGROSSHANDEL GMBH
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Company dossier

KMS Natursteingroßhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23526 · R1202_HRB23526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KMS Natursteingroßhandel GmbH
de
R1202_HRB23526
de
dissolved
de
Hafenstraße 28, 46483 Wesel.
de

Connections

6 links
Shared operator — likely the same administrator
Mega-Auto-Reinigungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisKMS Jerusalem Stone GmbHShared officer / director · 3 share thisIngenatic GmbHShared officer / director · 5 share thisIT Service Scholten UG (haftungsbeschränkt)Shared officer / director · 5 share thisFB rework GmbHShared officer / director · 5 share thisSalzgitter Mannesmann Grobblech GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Khalil Salah HaniniAuthorized representative—Germany registry
Ulrich Scholtenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100