DOSSIERS / KUH GMBH
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Company dossier

Kuh GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24704 · R1202_HRB24704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Kuh GmbH
de
R1202_HRB24704
de
dissolved
de
Mainstr.
de

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14. CWI Wohnen GmbHdissolved16. CWI Wohnen GmbH & Co. KGdissolved22R-Vermögensverwaltungs-Unternehmergesellschaft (haftungsbeschränkt)dissolved2plus Consulting GmbH & Co. KGdissolved2plus Personalservice GmbH & Co. KGdissolved8. CWI Wohnen GmbHdissolvedA + B Livestock und Viehhandels GmbHactiveADT Diamantwerkzeuge GmbHdissolvedAkpal GmbHactiveAll-Inn-Bau GmbHactiveASB Vestische Soziale Dienste gGmbHactiveASH-Hotelservice West GmbHdissolvedAWD Holding GmbHactiveAWD Verwaltung GmbH & Co. KGactiveAW - Electronic GmbHactiveBautrans Logistik GmbHactiveBELOR-EUROFERT-GMBHactiveBMS Software GmbHactiveBurda Druck Nürnberg Verwaltungs GmbHactiveCGM Energiegesellschaft mbHactive

+80 more

Connections

14 links
Shared operator — likely the same administrator
D & K GmbHShared officer / director · 6 share thisDOY GmbHShared officer / director · 6 share thisAydin Frucht UG (haftungsbeschränkt)Shared officer / director · 6 share thisRH Immobilien UG (haftungsbeschränkt)Shared officer / director · 6 share thisSAK-SUKA e.K., Inhaber Erdal AydinShared officer / director · 6 share thisAWD Holding GmbHShared officer / director · 10 share thisBergische Industrietechnik Betriebsführungs-GmbHShared officer / director · 10 share thisGLOBAL Marketing GmbHShared officer / director · 10 share thisEurokuranz GmbHShared officer / director · 10 share thisBergische Industrietechnik Betriebsführungs-GmbHShared officer / director · 10 share thisAWD-Wirtschaftsberatungsgesellschaft mbHShared officer / director · 10 share thisAB-Bau GmbHShared officer / director · 10 share thisAWD Holding GmbHShared officer / director · 10 share thisSERAH 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.

People with significant control

8 people
NameRoleFromSource
Erdal AydinAuthorized representative—Germany registry
Monika PeukertAuthorized representative—Germany registry
Sümeray CalikAuthorized representative—Germany registry
Erdal Aydinofficer—Germany registry
Horst Westphalofficer—Germany registry
Monika Peukertofficer—Germany registry
Sümeray Calikofficer—Germany registry
Karl-Heinz Hömigsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100