DOSSIERS / KAZ HAUSGERÄTE GMBH
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Company dossier

KAZ Hausgeräte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21538 · R2402_HRB21538 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
KAZ Hausgeräte GmbH
de
R2402_HRB21538
de
dissolved
de
Martin-Schmeisser-Weg 15, 44227 Dortmund.
de

Connections

10 links
Shared operator — likely the same administrator
KAZ Hausgeräte GmbHShared officer / director · 2 share thisSCI INODEShared officer / director · 4 share thisKAZ Deutschland GmbHShared officer / director · 4 share thisKAZ Hausgeräte GmbHShared officer / director · 4 share thisProfectis Finanz GmbHShared registered address · 7 share thisSI Development & Service GmbHShared registered address · 7 share thisInnoSoft GmbH Gesellschaft für innovative Software und BeratungShared registered address · 7 share thisEMA Invest GmbHShared registered address · 7 share thisadcon Gesellschaft für EDV-Dienstleistungen/Beratung mbHShared registered address · 7 share thisEMA Recycling GmbHShared registered address · 7 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
Thomas J Bensonofficer—Germany registry
William Davisofficer—Germany registry
Roelof Zeijpveldsole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

William Davis (officer) matches PEP William Davis — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas J Benson (officer) matches PEP Thomas Benson — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Davis (officer) matches PEP William B. Davis — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100