DOSSIERS / KALLETALER MASSIVHAUS BAUUNTERNEHMUNG GMBH
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Company dossier

Kalletaler Massivhaus Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10325 · R2507_HRB10325 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Kalletaler Massivhaus Bauunternehmung GmbH
de
R2507_HRB10325
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

14 links
Shared operator — likely the same administrator
Artilo LimitedShared officer / director · 4 share thisKalletaler Massivhaus Bauunternehmung GmbHShared officer / director · 4 share thisA.M.S. Bauunternehmung GmbHShared officer / director · 4 share thisSyntela IT-Dienstleistungs GmbHShared officer / director · 12 share thisKalletaler Massivhaus GmbHShared officer / director · 12 share thisSpesa-Speditionsgesellschaft mbHShared officer / director · 12 share thisNiedersächsische Landesforsten Services GmbHShared officer / director · 12 share thisLCB UG (haftungsbeschränkt)Shared officer / director · 12 share thisJoS QUANTUM GmbHShared officer / director · 12 share thisGlasmanufaktur Harzkristall GmbHShared officer / director · 12 share thisDBW Advanced Fiber Technologies GmbHShared officer / director · 12 share thisINDAG Pouch Partners GmbHShared officer / director · 12 share thisAral Tankstelle Jörg Sander e.K.Shared officer / director · 12 share thisAgentur Kundendienst 03 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.

People with significant control

2 people
NameRoleFromSource
Jörg Sanderofficer—Germany registry
Detlef Ilovarsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kalletaler Massivhaus Bauunternehmung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100