DOSSIERS / KUSI E.K.
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Company dossier

Kusi e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA16863 · R2402_HRA16863 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Kusi e.K.
de
R2402_HRA16863
de
dissolved
de
Dessauerstr.
de

Companies at this address

14 total
ACON KVG & Trust GmbHactiveACON Research und Services GmbHactiveAKKUMULA Immobilien Management GmbHactiveCAN's Personaldienstleistung UG (haftungsbeschränkt)activeCRIF GmbHdissolvedDruckhaus Dessauerstraße GmbHactiveFinTax Steuerberatungsgesellschaft mbHactiveHMD Gebäudeservice GmbHdissolvedImmo-Conzept-Wittenberg UG (haftungsbeschränkt)activeitalia & amore GmbHactiveNC Service UG (haftungsbeschränkt)dissolvedpromedico Computer für Medizin Vertriebs GmbHdissolvedThe ACON Group SEactive

Connections

1 link
Shared operator — likely the same administrator
Kusi e.K.Shared officer / director · 2 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

1 people
NameRoleFromSource
Marcelo Macera Riosofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kusi e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100