DOSSIERS / KDB TRANSACTIONS GMBH
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Company dossier

KDB Transactions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14558 · R2713_HRB14558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KDB Transactions GmbH
de
R2713_HRB14558
de
active
de
Schloßplatz 38, 48149 Münster.
de

Connections

8 links
Shared operator — likely the same administrator
KDB Krall Demmel Business Consulting GmbHShared registered address · 2 share thisCardion GmbHShared officer / director · 8 share thisTaha Life Science GmbHShared officer / director · 8 share thisSEFEIN GmbHShared officer / director · 8 share thisCARDION GmbHShared officer / director · 8 share thisJTA Handelsgesellschaft mbHShared officer / director · 8 share thisKDB Transactions GmbHShared officer / director · 8 share thisJH Equity GmbHShared officer / director · 8 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
Jochen Doctor HerbstAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100