DOSSIERS / KSM TRADING GMBH
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Company dossier

KSM Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8692 · R2604_HRB8692 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KSM Trading GmbH
de
R2604_HRB8692
de
active
de
Herpiner Weg 16, 58553 Halver.
de

Connections

1 link
Shared operator — likely the same administrator
KSM Trading GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Simon Murrackmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100