Key facts
activeKM D&G GmbH
de
R2402_HRB27104
de
active
de
Ringofenstr.
de
Company dossier
KM D&G GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAKK Anlagen- und Maschinenhandelsgesellschaft mbHBernd KOCH Siebdruck GmbHCM Haushaltsauflösungen UG (haftungsbeschränkt)Concepta Schweißtechnik GmbH Schweißen von GroßrohrenDIPON Verwaltungs- und Handelsgesellschaft mbHEberhardt Verwaltungsgesellschaft mit beschränkter HaftungEllul Investments GmbHFORTUNARONA GmbHGW Konzerte + Fotografie GmbHIsowarm UG (haftungsbeschränkt)Kreiger & Clausen e.K.K + S Textildruck GmbH & Co. KGK & S Textildruck Verwaltungs GmbHNETOPAY Trade GmbHN.KRAT Group AGN.KRAT International AGPal.in.Mo. GmbHPHARMA-CHEMIE-ROHRLEITUNGSBAU GmbHP.S. Adler GmbHTSO Taxi Mölders GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Amir Muchtari | Authorized representative | — | Germany registry |
| Avraham Hadar | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
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 (KM D&G GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100