DOSSIERS / KFI KONTAKTSTELLE FÜR INVESTITIONEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

KFI Kontaktstelle für Investitionen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11260 · R2507_HRB11260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KFI Kontaktstelle für Investitionen UG (haftungsbeschränkt)
de
R2507_HRB11260
de
dissolved
de
Reinersweg 10, 45894 Gelsenkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
docundroll UG (haftungsbeschränkt)Shared officer / director · 3 share thisGelsenfinanz OHG, Nachf. Maik Kmieciak e.K.Shared officer / director · 3 share thisSPE.City Management GmbHShared registered address · 4 share thisStandort- und Immobilienmanagement Gelsenkirchen-City GmbH & Co. KGShared registered address · 4 share thisISG Immobilien- und Standortgemeinschaft Arminstraße GmbH & Co. KGShared registered address · 4 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
Kilic Kenanofficer—Germany registry
Klaus Koscheiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100