Key facts
activeK & N GmbH
de
R2404_HRB7964
de
active
de
Hellweg 30, 59423 Unna.
de
Company dossier
K & N GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
13 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Beata Naimi | Authorized representative | — | Germany registry |
| Mouloud Bahloul | Authorized representative | — | Germany registry |
| Abdelkader Naimi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mouloud Bahloul | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Beata Naimi | officer | — | Germany registry |
| Uwe Waldhoer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (K & N GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100