DOSSIERS / K & F HOLDING GMBH
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Company dossier

K & F Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14115 · R2713_HRB14115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
K & F Holding GmbH
de
R2713_HRB14115
de
active
de
Splieterstraße 74, 48231 Warendorf.
de

Connections

16 links
Shared operator — likely the same administrator
Kano Cars UG (haftungsbeschränkt)Shared officer / director · 2 share thisweoffice UG (haftungsbeschränkt)Shared officer / director · 6 share thisKano Consulting & Service GmbHShared officer / director · 8 share thisEXPEDITIO Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 8 share thisDsi - Deutsche Sachinvest GmbHShared officer / director · 8 share thisDSi Real Estate II GmbHShared officer / director · 8 share thisDWG - Deutsche Wohn & Grund GmbHShared officer / director · 8 share thisKaveca GmbHShared officer / director · 8 share thisGarantie 200 GmbHShared officer / director · 8 share thisK&F Portfolio I. GmbHShared officer / director · 9 share thisLupus Holding GmbHShared officer / director · 9 share thisRafa Properties GmbHShared officer / director · 9 share thisDGI - Deutsche Gebäude Invest GmbHShared officer / director · 9 share thisOPP Capital Advisors Holding GmbHShared officer / director · 9 share thisAmselfeld UG (haftungsbeschränkt)Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB14115/network.

People with significant control

5 people
NameRoleFromSource
Benyamin RabahAuthorized representative—Germany registry
Benyamin Rabahofficer—Germany registry
Fatlum Durakuofficer—Germany registry
Sarah Fastofficer—Germany registry
Sarah Rabahofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100