DOSSIERS / KP-BAU GMBH
← SearchExport PDF
Company dossier

KP-Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14342 · R2108_HRB14342 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KP-Bau GmbH
de
R2108_HRB14342
de
active
de
Auf der Bülte 92, 32130 Enger.
de

Connections

12 links
Shared operator — likely the same administrator
A.M.A.Shared officer / director · 3 share thisCAYLAKShared officer / director · 3 share thisVerlagsgesellschaft Bielefelder Stadtzeitung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisTaylor´s Restaurant Betriebsgesellschaft UG & Co. KG.Shared officer / director · 11 share thisTaylor´s Restaurant UG (haftungsbeschränkt)Shared officer / director · 11 share thisOtomag Hörakustik GmbHShared officer / director · 11 share thisHörAS UG (haftungsbeschränkt)Shared officer / director · 11 share thisVerlagsgesellschaft Bielefelder Wirtschaftsmagazin Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisZEUS Gastronomiebetriebe UG (haftungsbeschränkt)Shared officer / director · 11 share thisGISELA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisOtomag GmbHShared officer / director · 11 share thisZEUS Gastronomiebetriebe UG (haftungsbeschränkt)Shared 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

7 people
NameRoleFromSource
Georgios ChatzidimitriouAuthorized representative—Germany registry
Ibrahim Senmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ahmet Caylakofficer—Germany registry
Cemil Altiniciofficer—Germany registry
Georgios Terzakisofficer—Germany registry
Hüseyin Aygünofficer—Germany registry
Ibrahim Senofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hüseyin Aygün (officer) matches PEP Hüseyin Aygün — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100