DOSSIERS / GLOBAL.KIT HOLDING GMBH
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Company dossier

GLOBAL.kit Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13656 · R2108_HRB13656 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
GLOBAL.kit Holding GmbH
de
R2108_HRB13656
de
active
de
Bunsenstraße 3, 32052 Herford.
de

Connections

7 links
Shared operator — likely the same administrator
Pathos GmbHShared officer / director · 8 share thisalpha Finanzmanagement GmbHShared officer / director · 8 share thisArminius Mercatus GmbHShared officer / director · 8 share thisArminius Mercatus GmbHShared officer / director · 8 share thisLTS IT & Consulting GmbHShared officer / director · 8 share thisThink Twice GmbHShared officer / director · 8 share thisbeta Finanzmanagement GmbHShared officer / director · 8 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
Michael Krügerofficer—Germany registry
Evelyn de Roosole representation—Germany registry
Michael Krügersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPE Holding GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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