Key facts
activeKMG Properties GmbH
de
R2402_HRB27048
de
active
de
Ringofenstraße 43, 44287 Dortmund.
de
Company dossier
KMG Properties GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Amir Muchtari | Authorized representative | — | Germany registry |
| Avraham Hadar | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KMG Properties GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100