DOSSIERS / KALKMANN TURFBOX GMBH
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Company dossier

Kalkmann turfboX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13143 · R2201_HRB13143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Kalkmann turfboX GmbH
de
R2201_HRB13143
de
active
de
Lohrheidestr.
de

Companies at this address

19 total
Amedo smart tracking solutions GmbHactiveB&O Wohnungswirtschaft GmbH EssendissolvedB&O Wohnungswirtschaft NRW GmbHactivedalmed GmbHactiveDer kleine Medicus Beteiligungs GmbH & Co. KGactiveDietrich-Grönemeyer-Stiftung zur Förderung der Prävention, Aufklärung und Behandlung von Volkskrankheiten und der Mikrotherapie-Forschung gemeinnützige Gesellschaft mit beschränkter HaftungactiveDTG REAL ESTATE GMBHactiveGrönemeyer Media GmbHactiveGrönemeyer Medical GmbH & Co. KGactiveISOWEKA Wärme-, Kälte-, Schall- und Brandschutz Montage- und Vertriebsgesellschaft mbHactiveKANZLER INSTITUTE & KANZLER KLINIKEN GmbHdissolvedMONOLITHO Lichtwerbe-Systeme Gesellschaft mit beschränkter Haftungactivemonolitho multiscreen-systeme GmbHactiveTrioBit Informationssysteme GmbHdissolvedTrioBit Informationssysteme GmbHactiveWolfgang Will GmbHactiveWW2 Beteiligungs GmbHdissolvedWW2 Beteiligungs GmbHactive

Connections

16 links
Shared operator — likely the same administrator
Peter Schickle Wettannahmen GmbHShared officer / director · 2 share thisXTiP Sportwetten Shops GmbHShared officer / director · 5 share thisWettmeister Service GmbHShared officer / director · 5 share thistbv sports GmbHShared officer / director · 5 share thisturfboX GmbHShared officer / director · 5 share thisSCM DENTALCLINIC HOUDARTShared officer / director · 6 share thisLack & Karosserie Reit GmbHShared officer / director · 6 share thisLeon Gebäudefacility UG (haftungsbeschränkt)Shared officer / director · 6 share thisRuck - Zuck Verwaltungs-GmbHShared officer / director · 6 share thisSSG KH CABINET DENTAIRE DU MARAISShared officer / director · 6 share thisChristian Rausch Vermögensverwaltungs GmbHShared officer / director · 7 share thisMarianne Ploil Buch- und Spielwarenfachgeschäft Inh. Christian Rausch e. K.Shared officer / director · 7 share thisISOTEC Berlin HSB GmbHShared officer / director · 7 share thisM_TRAJECTOIREShared officer / director · 7 share thisFLEURS CHRISTIAN RShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2201_HRB13143/network.

People with significant control

6 people
NameRoleFromSource
Angelika Drozdofficer—Germany registry
Christian Rauschofficer—Germany registry
Heike Schoppohlofficer—Germany registry
Önder Arslanofficer—Germany registry
Önder Aslanofficer—Germany registry
Sven Forkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (turfboX GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100