DOSSIERS / KED GMBH
← SearchExport PDF
Company dossier

KED GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13034 · R1304_HRB13034 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
KED GmbH
de
R1304_HRB13034
de
dissolved
de
An der Oelmühle 6, 47638 Straelen.
de

Companies at this address

115 total

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

AgriKultur GmbHactiveArbores II GmbH & Co. KGactiveArbores II Verwaltungs-GmbHactivebeta Vermietungs- und Verwaltungsgesellschaft mbHdissolvedbofrost* Dienstleistungs GmbH Verwaltungsgesellschaftactivebofrost* DL Beteiligung GmbH & Co. KGactivebofrost* DL Beteiligung Verwaltungs-GmbHactivebofrost* International Beteiligungs-GmbHactivebofrost* Josef H. Boquoi Verwaltungs Deutschland West GmbHactivebofrost* Logistik GmbH & Co. KGactivebofrost* Neukunden GmbH & Co. KGactivebofrost* Neukunden Verwaltungs GmbHactivebofrost* Vertrieb 10 GmbH & Co. KGdissolvedbofrost* Vertrieb 10 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 11 GmbH & Co. KGdissolvedbofrost* Vertrieb 11 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 12 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 13 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 14 GmbH & Co. KGdissolvedbofrost* Vertrieb 14 Verwaltungs-GmbHdissolved

+95 more

Connections

4 links
Shared operator — likely the same administrator
LINTER Vermietungsgesellschaft für bewegliche Wirtschaftsgüter mbHShared officer / director · 5 share thisLINTER Vermietungsgesellschaft für bewegliche Wirtschaftsgüter mbHShared officer / director · 5 share thisMein Wohnen Geschäftsführungs GmbHShared officer / director · 5 share thisWein!GutVerwaltungs-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

1 people
NameRoleFromSource
Michael Boquoiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100