DOSSIERS / KEA ZWEITMARKTGESELLSCHAFT MBH
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Company dossier

KEA Zweitmarktgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7216 · R2404_HRB7216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KEA Zweitmarktgesellschaft mbH
de
R2404_HRB7216
de
active
de
Ostenallee 78, 59071 Hamm.
de

Connections

10 links
Shared operator — likely the same administrator
Kemner Rechtsanwaltsgesellschaft mbHShared registered address · 5 share thisHAMMEDIA Verlag GmbHShared registered address · 5 share thisNeon Werbe & Konzept GmbHShared registered address · 5 share thisKEA - Vermögensverwaltungsgesellschaft mbHShared registered address · 5 share thisGVA GENO-Vermögens-Anlage-Gesellschaft mbHShared officer / director · 11 share thisBEGO Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisBEGO Beteiligungsgesellschaft mbHShared officer / director · 11 share thisKleverland Immobilien GmbHShared officer / director · 11 share thisVR-BAG Beteiligung GmbHShared officer / director · 11 share thisBEGO Anlagen-Management GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Andreas Doctor de ForestierAuthorized representative—Germany registry
Stephan Klischofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100