DOSSIERS / CARAT GMBH
← SearchExport PDF
Company dossier

Carat GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12360 · R2707_HRB12360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Carat GmbH
de
R2707_HRB12360
de
active
de
Harderhook 20, 46395 Bocholt.
de

Connections

10 links
Shared operator — likely the same administrator
Alesco Verwaltungs GmbHShared officer / director · 11 share thisAlesco Vertriebs GmbHShared officer / director · 11 share thisM + M Immobilien Herford GmbHShared officer / director · 11 share thisPlastic-Partner USA GmbH.Shared officer / director · 11 share thisAldoplastic Verwaltungs GmbHShared officer / director · 11 share thisAlesco Produktions GmbHShared officer / director · 11 share thisM + M Energy GmbHShared officer / director · 11 share thisM + M Immobilien Bocholt GmbHShared officer / director · 11 share thisBEK Logistics GmbHShared officer / director · 11 share thisBralten Vermögensverwaltung GmbHShared officer / director · 11 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
Benjamin Jürgen Katzerofficer—Germany registry
Willem Braltenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100