DOSSIERS / KICKBACK POLLER & VERKEHRSTECHNIK DEUTSCHLAND UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13883 · R2713_HRB13883 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)
de
R2713_HRB13883
de
dissolved
de
Maximilianstr.
de

Companies at this address

681 total

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

A.A.A. Aal Abwehr Agentur Analyse Aufklärung Allgemeine Auskunftei - Detektei - Security Service prodecteam GmbHactiveAAA Aktionärs-Akademie AktiengesellschaftdissolvedAB Europe GmbHactiveAB Grundstücks-GmbH & Co KGdissolvedACMBernstein (Deutschland) GmbHdissolvedAdams Street (Europe) GmbHactiveAddivant Germany Holdings GmbH & Co. KGactiveADL - Group GmbHactiveAdvanced Film GmbHactiveAERGON GmbHactiveAKTIV Frachten- und Versicherungsvermittlung GmbHactiveAlbrecht unlimited trading GmbHactivealemo beteiligungs GmbH & Co. KGactivealemo beteiligungs GmbH & Co. KGdissolvedalemo verwaltungs GmbHactiveAlexia Licensing UG (haftungsbeschränkt)dissolvedAllianz Generalvertretung Horst Huber e. K.activeAlphaSuxxes UG (haftungsbeschränkt)activeAlphaville Capital GmbH & Co. KGactiveAlphaville Capital Verwaltungs GmbHactive

+661 more

Connections

6 links
Shared operator — likely the same administrator
Peter Heinen Verwaltungs GmbHShared officer / director · 7 share thisGOTSCHLICH DEUTSCHLAND GmbHShared officer / director · 7 share thisPeter Heinen Service und Montagen UG (haftungsbeschränkt)Shared officer / director · 7 share thisFirma Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisMezzanotti Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisPeter Heinen GmbHShared officer / director · 7 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
Paul Bastmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Firma Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt) · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100