Key facts
dissolvedKLC Creation & Trading GmbH
de
R2402_HRB21241
de
dissolved
de
Wulfshofstr.
de
Company dossier
KLC Creation & Trading GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalactidata GmbHactidata Storage Systems GmbHASSERA Geschäftsführungs GmbHBaby Markt Fachmarkt für Babyausstattung Verwaltungsgesellschaft mbHBaby Markt Nord GmbH & Co. KGBaby Markt Nord Verwaltungs-GmbHdms Document-Management-Service Gesellschaft mit beschränkter HaftungDr. Starke GmbHDr. Starke GmbH & Co. KG Chemische WerkeEntertainment-Center Nienburg GmbHERA Spielstätten GmbHERA Spielstätten GmbH & Co. KGHifi-Video-Service Lösbar GmbH.I buy GmbHmacworx GmbH & Co. KGmacworx Verwaltungs-GmbHMedia Markt TV-HiFi-Elektro GmbH Dortmund-OespelOpdomo Möbelhandel GmbHSilberrücken e.K.TAVICO GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cenk Kücükkara | Authorized representative | — | Germany registry |
| Markus Kuhn | officer | — | Germany registry |
| Markus Liedtke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100