DOSSIERS / HANS KAUFELD GMBH
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Company dossier

Hans Kaufeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB36096 · R2101_HRB36096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Hans Kaufeld GmbH
de
R2101_HRB36096
de
dissolved
de
Grafenheider Str.
de

Companies at this address

25 total
Abax 102 UG (haftungsbeschränkt)dissolvedAbax 107 UG (haftungsbeschränkt)dissolvedBarczewski GmbH Zimmerei und DachtechnikactiveBDIW UG (haftungsbeschränkt) & Co. KGactiveCLS Mensch & Büro GmbHactiveConfesta GmbHactiveELMO GmbH & Co.KGdissolvedELMO Verwaltungs-GmbHdissolvedFAIREXPRESS GmbH MessespeditionactiveFirat GmbHactiveIMEX TRADE Handelsgesellschaft mbH & Co. KG DienstleistungsgesellschaftdissolvedIMEX TRADE Handelsgesellschaft mbH & Co. KG DienstleistungsgesellschaftactiveIMEX TRADE Handelsgesellschaft mit beschränkter HaftungdissolvedIMEX TRADE Handelsgesellschaft mit beschränkter HaftungactiveINTMA GmbHactiveITV-Industrieteile-Vertriebs GmbHactiveIVENT Handel Online Shop GmbHactiveKA Produktions- Dienstleistungen- u. Handels UG (haftungsbeschränkt)activePro Bauteam Vertriebs- und Produktionsgesellschaft mbHactiveSAB GmbHactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
Frank Sitzmöbel GmbHShared officer / director · 3 share thisHans Kaufeld Vertriebs GmbHShared officer / director · 3 share thisWalter L e h m a n n e.K. Gardinen-Dekorationen-TeppicheShared officer / director · 4 share thisLDM GmbHShared officer / director · 4 share thisSchuler Geschäftsführungs-GmbHShared officer / director · 5 share thisMeyer & Weigand GmbHShared officer / director · 5 share thisVilas Homestyle Company 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

5 people
NameRoleFromSource
Alfred Dümkeofficer—Germany registry
Bernhard Schülerofficer—Germany registry
Hans Peter Jacobsofficer—Germany registry
Thomas Bauerofficer—Germany registry
Alfred Dümkesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hans Kaufeld Vertriebs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100