DOSSIERS / KAZ DEUTSCHLAND GMBH
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Company dossier

KAZ Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6410 · R1901_HRB6410 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
KAZ Deutschland GmbH
de
R1901_HRB6410
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Peter Hillenofficer—Germany registry
William Davisofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GKN Holdings Deutschland GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

William Davis (officer) matches PEP William Davis — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Davis (officer) matches PEP William B. Davis — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100