DOSSIERS / KMP-BOCHUM GMBH
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Company dossier

KMP-Bochum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13321 · R2201_HRB13321 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KMP-Bochum GmbH
de
R2201_HRB13321
de
dissolved
de
Oststr.
de

Companies at this address

263 total

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

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

13 links
Shared operator — likely the same administrator
AC-Baumanagement-GmbHShared officer / director · 5 share thisNA - BAU GmbHShared officer / director · 5 share thisMT PROFILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisAC-Baumanagement-GmbHShared officer / director · 11 share thisProMaRo 1 KGShared officer / director · 11 share thisPalissimo GmbHShared officer / director · 11 share thisImmobau Nord UG (haftungsbeschränkt)Shared officer / director · 11 share thisWM Werkzeug- und Maschinenbau Verwaltungs-GmbHShared officer / director · 11 share thisEinzelhandel Nadja Kloster e.K.Shared officer / director · 11 share thisSF Tooling Group GmbHShared officer / director · 11 share thisSchaufler Holding GmbHShared officer / director · 11 share thisImmobau GmbHShared officer / director · 11 share thisSchaufler GmbHShared 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
Djezair AbduramaniAuthorized representative—Germany registry
Siegfried HeinrichAuthorized representative—Germany registry
Fatmir Muharemimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fatmir Muharemiofficer—Germany registry
Mexhit Tahiriofficer—Germany registry
Nabil Chegdalyofficer—Germany registry
Siegfried Heinrichofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100