DOSSIERS / HAMFIN-KG
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Company dossier

hamfin-KG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3477 · R2404_HRA3477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
hamfin-KG
de
R2404_HRA3477
de
dissolved
de
Bahnhofstraße 5 - 7, 59065 Hamm.
de

Connections

5 links
Shared operator — likely the same administrator
persona service AG & Co. KG HammShared registered address · 2 share thisAder GmbHShared officer / director · 5 share thisImmo-Revier GmbHShared officer / director · 5 share thisCUBI Logistik & Möbelmontage GmbHShared officer / director · 5 share thisHASE-Küchen GmbHShared officer / director · 5 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
Sedat Curamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100