DOSSIERS / KUBIKX GMBH
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Company dossier

KUBIKx GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB17165 · R2713_HRB17165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KUBIKx GmbH
de
R2713_HRB17165
de
active
de
Wienburgstraße 207, 48159 Münster.
de

Companies at this address

30 total
BEELINE Eskisehir Easy Living GmbH & Co. KGactiveBEELINE Investors Nr. 2 GmbH & Co. KGdissolvedBeeline Verwaltungs GmbHactiveclAPPline GmbHactiveCorporate Werbeagentur GmbHactiveFinklyn GmbHactiveGates GmbHactiveHeliotect III GmbH & Co. KGactiveHeliotect V GmbH & Co. KGdissolvedHeliotect VI GmbH u. Co. KGactiveHeliotect VII GmbH & Co. KGactiveHeliotect X GmbH & Co. KGactiveHeliotect XII GmbH & Co. KGactiveHeliotect XIII GmbH & Co. KGactiveHeliotect XIV GmbH & Co. KGactiveHeliotect XV GmbH & Co. KGdissolvedHeliotect XVI GmbH & Co. KGactiveHeliotect XVIII GmbH & Co. KGactiveKosicare GmbHdissolvedlab25 GmbHactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
Cargobull Telematics GmbHShared officer / director · 4 share thisCargobull Telematics GmbHShared officer / director · 4 share thisSUNSHINE - PHOTOVOLTAIK Limited Zweigniederlassung ForchheimShared officer / director · 4 share thisCargobull Truck Bodies Verwaltungs-GmbHShared officer / director · 5 share thisMERCEDES-BENZ ROMANIA SRLShared officer / director · 5 share thisCargobull Customer Center GmbHShared officer / director · 5 share thisSCHMITZ CARGOBULL ROMTRAILER S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
Boris Billichofficer—Germany registry
Karl-Heinz Neuofficer—Germany registry
Stefan Beckerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100