DOSSIERS / KITASTEINE GMBH & CO. KG
← SearchExport PDF
Company dossier

Kitasteine GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17936 · R2402_HRA17936 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Kitasteine GmbH & Co. KG
de
R2402_HRA17936
de
active
de
Wellinghofer Straße 175, 44263 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
Klenke GmbHShared registered address · 3 share thisKSH-VerwaltungsGmbHShared registered address · 3 share thisDiagramm Halbach Verwaltungs GmbHShared officer / director · 4 share thisKlenke GmbHShared officer / director · 4 share thisKSH-VerwaltungsGmbHShared officer / director · 4 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
Dortmund (Amtsgericht Dortmund 31 AR 685/14) KSH-VerwaltungsGmbHofficer—Germany registry
Kai Stefan Halbachofficer—Germany registry
KSH-VerwaltungsGmbH, Dortmund (Amtsgericht Dortmund HRB 26945).officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100