DOSSIERS / IKRA KG
← SearchExport PDF
Company dossier

IKRA KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA14393 · R2402_HRA14393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IKRA KG
de
R2402_HRA14393
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
SMV Sport Marketing Verwaltungs GmbHShared officer / director · 2 share thisDK Kontraktlogistik GmbHShared officer / director · 9 share thisINCEPT Dienstleistungs KGShared officer / director · 9 share thisN&H Transport und Logistik e. K.Shared officer / director · 9 share thisA & H Management KGShared officer / director · 9 share thisMKG Dienstleistungs GmbHShared officer / director · 9 share thisH&R Logistik KGShared officer / director · 9 share thisH&H Transport und Logistik e. K.Shared officer / director · 9 share thisMAR Transport Group KGShared officer / director · 9 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

3 people
NameRoleFromSource
Hasan Kayaözofficer—Germany registry
Hicran Kayaözofficer—Germany registry
SMV Sport Marketing Verwaltungs GmbH, Neustadt an der Orla (Amtsgericht Jena HRB 207947).officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100