DOSSIERS / MARKUS KAFFEE GMBH
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Company dossier

Markus Kaffee GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4427 · R2503_HRB4427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Markus Kaffee GmbH
de
R2503_HRB4427
de
active
de
Hohewardstraße 345-349, 45699 Herten.
de

Connections

13 links
Shared operator — likely the same administrator
Markus Kaffee GmbH & Co. KGShared registered address · 3 share thisALVA-Verwaltung GmbHShared registered address · 3 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 6 share thisReinhard Giese GmbHShared officer / director · 6 share thisR. Giese & Söhne GmbHShared officer / director · 6 share thisBerkhoff GmbHShared officer / director · 9 share thisWärmeService GmbHShared officer / director · 9 share thisLandesbank Berlin AGShared officer / director · 9 share thisManfred Günther-Grundbesitz-GmbHShared officer / director · 9 share thismoveo - Human Resource Services GmbHShared officer / director · 9 share thisGünther Beteiligungs-GmbHShared officer / director · 9 share thisStadt-und Überlandwerke GmbH LübbenShared officer / director · 9 share thisGiese GmbHShared officer / director · 9 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
Detlev Güntherofficer—Germany registry
Reinhard Gieseofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100