DOSSIERS / KAISER'S BERLIN GMBH
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Company dossier

Kaiser's Berlin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15589 · R2108_HRB15589 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Kaiser's Berlin GmbH
de
R2108_HRB15589
de
dissolved
de
Wissollstraße 5 - 43, 45478 Mülheim an der Ruhr.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Acoma Verwaltungs- und Beteiligungs- GmbHdissolvedDiskonta Immobilien GmbH & Co. II KGdissolvedDiskonta Immobilien GmbH & Co. KGdissolved"Elke" Verwaltungs- und Beteiligungs-GmbHdissolved"Gerda" Verwaltungs- und Beteiligungs-GmbHdissolvedJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungactiveKaiser´s Berlin GmbHdissolvedKaiser´s Tengelmann GmbHdissolvedLDB Lebensmittel Discount Beteiligung GmbHactiveNeS GmbHactive"Nina" Verwaltungs- und Beteiligungs-GmbHactivePlus Eastern Europe GmbHactivePlus Russland Holding GmbHdissolved"Santa Maria" Verwaltungs- und Beteiligungs-GmbHactiveTEC Global Invest I GmbHdissolvedTEC Global Invest II GmbHdissolvedTEC Global Invest III GmbHdissolvedTEC Global Invest IV GmbHdissolvedTEC Global Invest IX GmbHdissolvedTEC Global Invest VII GmbHdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
Bernsteinsee Entwicklungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share this360Grad Wohnen & Integration UG (haftungsbeschränkt)Shared officer / director · 4 share thisToTu Gastronomie, Service & Consulting GmbHShared officer / director · 4 share thisBringmeister Logistik GmbHShared officer / director · 6 share thisBringmeister GmbHShared officer / director · 6 share thisTengelmann Internationale Handels GmbHShared officer / director · 6 share thisKaiser's Berlin GmbHShared officer / director · 6 share thisJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

4 people
NameRoleFromSource
Iris Prüferofficer—Germany registry
Raimund Luigofficer—Germany registry
Roland Gottlewskiofficer—Germany registry
Tobias Tuchlenskiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaiser's Berlin GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100