DOSSIERS / KABI RETAIL VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

KABI RETAIL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19110 · R2503_HRB19110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KABI RETAIL Verwaltungs GmbH
de
R2503_HRB19110
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Mediscout B2B GmbHShared officer / director · 7 share thisKABI FRANCHISE Verwaltungs GmbHShared officer / director · 7 share thisGASCHBA GMBHShared officer / director · 7 share thisKABI RETAIL Verwaltungs GmbHShared officer / director · 7 share thisMediscout B2B GmbHShared officer / director · 7 share thisKABI FRANCHISE Verwaltungs GmbHShared officer / director · 7 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
Gerd Herbert KasparAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KABI RETAIL Verwaltungs 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