DOSSIERS / KIK DIGITAL GMBH
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Company dossier

KiK Digital GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7516 · R2404_HRB7516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
KiK Digital GmbH
de
R2404_HRB7516
de
active
de
Siemensstraße 21, 59199 Bönen.
de

Connections

17 links
Shared operator — likely the same administrator
1. FC Köln Marketing & Vertriebs GmbHShared officer / director · 2 share thisKiK Logistik I GmbHShared officer / director · 3 share thisKiK Immobilien GmbHShared registered address · 5 share thisEMX24 GmbHShared registered address · 5 share thisKiK Textilien und Non-Food GmbHShared registered address · 5 share thisKiK Logistik I GmbHShared registered address · 5 share thisKaufland Bulgarien Warenhandel GmbHShared officer / director · 12 share thisKaufland Tschechien Warenhandel GmbHShared officer / director · 12 share thisEMX24 GmbHShared officer / director · 12 share thisFMRS Warenhandel GmbHShared officer / director · 12 share thisKaufland Slowenien Warenhandel GmbHShared officer / director · 12 share thisTEDi obchodní s.r.o.Shared officer / director · 12 share thisKiK Textilien und Non-Food GmbHShared officer / director · 12 share thisKaufland Ost-Europa BeteiIigungs-GmbHShared officer / director · 12 share thisKaufland Kroatien Warenhandel GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2404_HRB7516/network.

People with significant control

4 people
NameRoleFromSource
Darius Kautheofficer—Germany registry
Heinz Speetofficer—Germany registry
Lars Nierfeldofficer—Germany registry
Tom Mayerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100