DOSSIERS / KARS KÄLTE-KLIMATECHNIK GMBH
← SearchExport PDF
Company dossier

Kars Kälte-Klimatechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12832 · R2507_HRB12832 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
Kars Kälte-Klimatechnik GmbH
de
R2507_HRB12832
de
dissolved
de
Ferdinandstr.
de

Companies at this address

97 total

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

3. Food Service GmbHdissolvedADM EMEA Corporate Services GmbHactiveADM Germany GmbHactiveAgrarINVEST Private Placement GmbH & Co. KGdissolvedAHH Aktienhandel Hamburg GmbHdissolvedAHT Commander GmbH & Co. KGdissolvedAidem Verwaltungsgesellschaft mbHdissolvedALLSERVE Anlageberatungs-, Handels- und Verwaltungsgesellschaft mbHactive"ALVA" Handels GmbHdissolvedBDO Audit and Accounting GmbH WirtschaftsprüfungsgesellschaftdissolvedBERG & Cie. GmbH & Co. KGdissolvedBiesterfeld Plastic GmbHactiveBLICKPUNKT Bilder + Rahmen Handels GmbHactiveBlossom Energo GmbHdissolvedBona-Pharma GmbHactiveBrenken Recoveries GmbHactiveC. Jebe Grundstücksverwaltung e.K. Inh. Catharina HarloffactiveCoffee Lounge Hamburg GmbHdissolvedCT Cliptechnik Deutschland GmbHactiveDEMAX Trading & Service GmbHdissolved

+77 more

Connections

7 links
Shared operator — likely the same administrator
Home 2 Home GmbHShared officer / director · 4 share thisSchumann Transport & Logistik GmbHShared officer / director · 4 share thisEN+ HOLDING LIMITEDShared officer / director · 4 share thisKars Kälte-Klimatechnik GmbHShared officer / director · 5 share thisAgaoglu GmbHShared officer / director · 5 share thisboutique of house GmbHShared officer / director · 5 share thisSOS Kälte-Klimatechnik GmbHShared officer / director · 5 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
Georgi BorisovAuthorized representative—Germany registry
Hüseyin Acikbasofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Georgi Borisov (officer) matches PEP Georgi Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100