DOSSIERS / K & K BAU GMBH
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Company dossier

K & K Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB6109 · R2201_HRB6109 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K & K Bau GmbH
de
R2201_HRB6109
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Kula GmbHShared officer / director · 6 share thisRJ 06 BATIMENTShared officer / director · 6 share thisARIONYSShared officer / director · 6 share thisMW06Shared officer / director · 6 share thisHASSANI RENOVATIONShared officer / director · 6 share thisKAYAShared officer / director · 7 share thisSCI AKAVShared officer / director · 7 share thisKAYA GmbHShared officer / director · 7 share thisKARDESLER COMIMPEX SRLShared officer / director · 7 share thisGRAND'EST CARZShared officer / director · 7 share thisKEMKA Dienstleistungen GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Walid HassaniAuthorized representative—Germany registry
Kemal Kayaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100