DOSSIERS / KD-MUHASEBE E. K.
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Company dossier

KD-MUHASEBE e. K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA16973 · R2402_HRA16973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
KD-MUHASEBE e. K.
de
R2402_HRA16973
de
dissolved
de
Karlstraße 8, 44575 Castrop-Rauxel.
de

Connections

15 links
Shared operator — likely the same administrator
Ita Erd- und Tiefbau UG (haftungsbeschränkt)Shared registered address · 7 share thisImmoplan European Investors UG (haftungsbeschränkt)Shared registered address · 7 share thisWiPlan Ingenieurgesellschaft mbHShared registered address · 7 share thisKD-MUHASEBE e.KShared registered address · 7 share thisJK Taxes UG (haftungsbeschränkt)Shared registered address · 7 share thisBEG Bau Industrie GmbHShared registered address · 7 share thisDEVRE SPHERE LTDShared officer / director · 10 share thisRoyal Business Solutions GmbHShared officer / director · 10 share thisKD-MUHASEBE e.KShared officer / director · 10 share thisRoyal Business Solutions GmbHShared officer / director · 10 share thisKD-MUHASEBE e.KShared officer / director · 10 share thisH + S GmbH, Bau Handel DienstleistungenShared officer / director · 10 share thisHaCon Betriebsberatungsgesellschaft mbHShared officer / director · 10 share thisRoyal Business Consulting UG (haftungsbeschränkt)Shared officer / director · 10 share thisStella Antares Beratung GmbHShared officer / director · 10 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
Kanaat Devréofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100