DOSSIERS / KAM DISCOUNT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Kam Discount Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21715 · R2402_HRB21715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Kam Discount Verwaltungsgesellschaft mbH
de
R2402_HRB21715
de
dissolved
de
Sommerlindenweg 2, 44339 Dortmund.
de

Connections

10 links
Shared operator — likely the same administrator
Kam-Kauf Supermärkte e.K.Shared registered address · 5 share thisKarakilic Grundstücksgesellschaft mbH & Co. KGShared registered address · 5 share thisKAM Kauf Handels UG (haftungsbeschränkt) & Co. KGShared registered address · 5 share thisKAM Handels Verwaltungs UG (haftungsbeschränkt)Shared registered address · 5 share thisKam-Kauf Supermärkte e.K.Shared officer / director · 7 share thisKarakilic Grundstücksgesellschaft mbH & Co. KGShared officer / director · 7 share thisKAM Kauf Handels UG (haftungsbeschränkt) & Co. KGShared officer / director · 7 share thisTURQUOISE ENDUITSShared officer / director · 7 share thisKarakilic Verwaltungsgesellschaft mbHShared officer / director · 7 share thisKAM Handels Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 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

1 people
NameRoleFromSource
Mustafa KarakilicAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Karakilic Verwaltungsgesellschaft mbH · dissolved · name-sim 0.61) — 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