DOSSIERS / KUSI E.K.
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Company dossier

Kusi e.K.

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3509 · R2404_HRA3509 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Kusi e.K.
de
R2404_HRA3509
de
dissolved
de
Wielandstraße 90, 59077 Hamm.
de

Connections

1 link
Shared operator — likely the same administrator
Kusi e.K.Shared officer / director · 2 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
Marcelo Macera Riosofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kusi e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100