DOSSIERS / K & E VERWALTUNGS GMBH
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Company dossier

K & E Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7954 · R2108_HRB7954 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
K & E Verwaltungs GmbH
de
R2108_HRB7954
de
active
de
Marktstr.
de

Companies at this address

513 total

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

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

8 links
Shared operator — likely the same administrator
Kröker Hausbau GmbHShared officer / director · 2 share thisTeuto Projektentwicklung GmbHShared officer / director · 8 share thisKonzept Food & Co GmbHShared officer / director · 8 share thisSulzer Pumpen (Deutschland) GmbHShared officer / director · 8 share thisHIESTAND DEUTSCHLAND GMBHShared officer / director · 8 share thisHagen Wohnbau GmbHShared officer / director · 8 share thisAryzta Food Solutions GmbHShared officer / director · 8 share thisDiesel Segment 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

2 people
NameRoleFromSource
Alexander Hagenofficer—Germany registry
Matthias Eversmeyerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100