DOSSIERS / KILIM MÖBEL GMBH
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Company dossier

Kilim Möbel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20038 · R2402_HRB20038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Kilim Möbel GmbH
de
R2402_HRB20038
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Kilim Möbel GmbHShared officer / director · 3 share thisKAAN Trading + Consulting GmbHShared officer / director · 3 share thisKAAN Trading + Consulting GmbHShared officer / director · 4 share thisactive Trade & Media GmbHShared officer / director · 4 share thisH & E GmbHShared officer / director · 6 share thisKewin`s GmbHShared officer / director · 6 share thisHaNa GmbHShared officer / director · 6 share thisKilim Möbel GmbHShared officer / director · 6 share thisUH Universal Handels GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Hüseyin KilicaslanAuthorized representative—Germany registry
Mugal KumarAuthorized representative—Germany registry
Üzeyir BostanciAuthorized representative—Germany registry
Cengiz Tanrikuluofficer—Germany registry
Hüseyin Kilicaslanofficer—Germany registry
Üzeyir Bostanciofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kilim Möbel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100