DOSSIERS / 4 SEASONS @ K & C GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

4 Seasons @ K & C Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5255 · R2204_HRB5255 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
4 Seasons @ K & C Gesellschaft mit beschränkter Haftung
de
R2204_HRB5255
de
dissolved
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

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

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

Connections

10 links
Shared operator — likely the same administrator
STAR KERVAN MMM S.R.L.Shared officer / director · 3 share thisTaxiConnect GmbHShared officer / director · 3 share this4 Seasons @ K & C Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKocak GmbHShared officer / director · 4 share thisV.KCKShared officer / director · 4 share thisallvers GmbHShared officer / director · 6 share thisH & S Sicherheit- und Gebäudedienste GmbHShared officer / director · 6 share thisIDA GmbHShared officer / director · 6 share thisTipbet GmbHShared officer / director · 6 share thisIDA GmbHShared 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
Volkan KocakAuthorized representative—Germany registry
Ismail Tanriverdimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ismail Tanriverdiofficer—Germany registry
Mahmut Celikofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4 Seasons @ K & C Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100