DOSSIERS / KAIMA GMBH
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Company dossier

KAIMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25844 · R1608_HRB25844 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KAIMA GmbH
de
R1608_HRB25844
de
active
de
Varresbecker Str.
de

Connections

4 links
Shared operator — likely the same administrator
H.-W. Klein GmbH FriseurbetriebShared registered address · 5 share thisGEOPLAN Vermessungsbüro GmbHShared registered address · 5 share thisFEF Steuerberatungsgesellschaft mbHShared registered address · 5 share thisGEOPLAN Ingenieurbüro GmbHShared registered address · 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
Ahmed Hasan AhmedAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ahmed Hasan Ahmed (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100