DOSSIERS / HÖRDER KAI GMBH & CO. KG.
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Company dossier

Hörder Kai GmbH & Co. KG.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA16909 · R2402_HRA16909 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Hörder Kai GmbH & Co. KG.
de
R2402_HRA16909
de
active
de
Hörder Burgstr.
de

Companies at this address

40 total

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Detlef BaarsofficerGermany registry
Hörder Kai Verwaltungs GmbH, Dortmund (Amtsgericht Dortmund HRB 22175).officerGermany registry
Jens FreundliebofficerGermany registry
Michael FreundliebofficerGermany registry
Ratingen Immobilien Verwaltungs GmbH, Dortmund (Amtsgericht Dortmund HRB 22175).officerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100