DOSSIERS / KADE OIL GMBH
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Company dossier

KADE OIL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38318 · R2101_HRB38318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KADE OIL GmbH
de
R2101_HRB38318
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Sevi-Chemie GmbHShared officer / director · 5 share thisSevi-Chemie GmbHShared officer / director · 5 share thisPantere Verwaltungs-GmbHShared officer / director · 5 share thisEDM Verwaltungs GmbHShared officer / director · 5 share thisAVIeco Vertriebs-GmbHShared officer / director · 7 share thisAVleco Vertriebs-GmbHShared officer / director · 7 share thisSinclair & Spark GmbHShared officer / director · 11 share thisseonomicon GmbHShared officer / director · 11 share thisDietrich & Larbig Verwaltungs GmbHShared officer / director · 11 share thistectonet projekt GmbHShared officer / director · 11 share thisCOMPARO GmbHShared officer / director · 11 share thistectonet gmbhShared officer / director · 11 share thisKADE OIL GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Axel Dietrichofficer—Germany registry
Holger Aulerofficer—Germany registry
Michael Esperofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100