Key facts
dissolvedKekos GmbH
de
R1202_HRB24426
de
dissolved
de
Hohe Str.
de
Company dossier
Kekos GmbH
RISK SCORE53HIGH RISK
Companies at this address
214 totalAB Recycling GmbH & Co.KGABzurVorsorge Consulting GmbHABzurVorsorge GmbH & Co. KGaccess media consulting GmbHActio Logistik und Beteiligungsgesellschaft mbHAgrarprodukte Struppen GmbHAgrarservice Siemering KGAH-effect GmbHAKEMI KENSSEN GmbH & Co. KGAKEMI KENSSEN Verwaltungs-GmbHAksee Cosmetics Professional GmbHAktiv Life Holding AGAllegro Effecten AGALU-PLAN GmbHALU-PLAN GmbHAnklam Invest GmbH & Co. KGAP Assistenzprofis GmbH"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"arealwert Immobilien e.KASB Spezialreisedienst GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nan Zhang | Authorized representative | — | Germany registry |
| Jia You | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jia You | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 214 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kekos GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100