Key facts
activeK-Zins GmbH
de
R1402_HRB12855
de
active
de
Dießemer Bruch 170-172, 47805 Krefeld.
de
Company dossier
K-Zins GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalBGV Gesellschaft für Einrichtungsplanung KGCravatec GmbHDie Modernisierer GmbHDr. Ploetner Assekuranz Kontor GmbHEMAY IMMOBILIEN INVEST GmbHEtlon GmbH & Co. KG.Faircon Versicherungsmakler GmbHfashion4less UG (haftungsbeschränkt)FK Eisenverlegung GmbH & Co. KGFK Verwaltungs GmbHGS Dienstleistungsgesellschaft mbHGS - Economics Ltd. & Co. KGGS - Economics Ltd. & Co. KGHeld Wohnkomfort Schwittay GmbHHochwert Dienstleistungs GmbHKompass West UG (haftungsbeschränkt)MLT GmbHReklamision GmbHReklamision UG (haftungsbeschränkt)SSB Stadtstrick Berlin GmbH
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Graap | Authorized representative | — | Germany registry |
| Arslan Saki | Authorized representative | — | Germany registry |
| Krysztof Jan Sieron | Authorized representative | — | Germany registry |
| Andreas Graap | officer | — | Germany registry |
| Arslan Saki | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100