Key facts
activeKIVA GmbH
de
R2402_HRB28070
de
active
de
Wandweg 3, 44149 Dortmund.
de
Company dossier
KIVA GmbH
RISK SCORE7LOW RISK
Companies at this address
16 totalAlpega Germany GmbHAMX Consulting Limited Niederlassung DeutschlandBektaslar Möbel Import Export UG (haftungsbeschränkt)b.ex.co gmbhb.ex.co gmbhBigB UG (haftungsbeschränkt)d & c design and communication gmbhd & c design and communication gmbhH-Bahn Technik GmbHHZR Bau UG (haftungsbeschränkt)"inet"-logistics GmbHKanzlei Kuhlmann Rechtsanwaltsgesellschaft mbHNavInShape UG (haftungsbeschränkt)Planets Software GmbHStandpunkt Interaktiv GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ayse Ünal | Authorized representative | — | Germany registry |
| Taylan Satana | Authorized representative | — | Germany registry |
| Ayse Ünal | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100