DOSSIERS / KASKADE GMBH
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Company dossier

Kaskade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13636 · R1304_HRB13636 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Kaskade GmbH
de
R1304_HRB13636
de
dissolved
de
Moerser-Straße 260 a, 47475 Kamp-Lintfort.
de

Connections

19 links
Shared operator — likely the same administrator
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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 19 — full graph via /v1/entities/DE-R1304_HRB13636/network.

People with significant control

4 people
NameRoleFromSource
Herman SiganurAuthorized representative—Germany registry
Semen SimakhovAuthorized representative—Germany registry
Igor Germanofficer—Germany registry
Semen Simakhovofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100