DOSSIERS / KIAZO BAU UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

KIAZO Bau UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29117 · R2503_HRB29117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KIAZO Bau UG (haftungsbeschränkt)
de
R2503_HRB29117
de
active
de
Florastraße31, 45131 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
Vivalu GmbHShared officer / director · 11 share thisVivalu UG (haftungsbeschränkt)Shared officer / director · 11 share thisDKD Deutschland kennt dich GmbHShared officer / director · 11 share thisVivalu GmbHShared officer / director · 11 share thisJ. T. Marketing GmbHShared officer / director · 11 share thisK Facility Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisKIAZO Group GmbHShared officer / director · 11 share thisVIVALU Publishing GmbHShared officer / director · 11 share thisKIAZO Group GmbHShared officer / director · 11 share thisKiazo Media UG (haftungsbeschränkt)Shared 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
Marco Sascha van UumAuthorized representative—Germany registry
Kiarasch Zolfaghariofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kiazo Media UG (haftungsbeschränkt) · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100