DOSSIERS / KARAKUS PROJEKT BAU GMBH
← SearchExport PDF
Company dossier

Karakus Projekt Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB13031 · R2809_HRB13031 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Karakus Projekt Bau GmbH
de
R2809_HRB13031
de
dissolved
de
Erwitter Str.
de

Companies at this address

61 total

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

A & C Automobile UG (haftungsbeschränkt)dissolvedACG Autocenter Geseke UG (haftungsbeschränkt)activeBalkan Restaurant Haus Kristen, Ilicic UG (haftungsbeschränkt)dissolvedBecker Trading UG (haftungsbeschränkt)dissolvedBE FIT & Wellness Group GmbHactiveBLUE CREATOR GmbHdissolvedBlumenhaus Bunsmann GmbHactiveBruckmann AGactiveBruckmann Projektentwicklung GmbHactiveCirmenia Handelsvertretungen UG (haftungsbeschränkt)activeComputer Sommer GmbHactiveEagle machines UG (haftungsbeschränkt)dissolvedEKO-Mar GmbHdissolvedETA ELECTRONIC GmbHactiveE. Zitzmann KGdissolvedfde-services GmbHactiveFokus Profit UG (haftungsbeschränkt)activeGravitas GmbHactiveHappiest Baby GmbHactiveHardes Gebäudetechnik GmbHactive

+41 more

Connections

4 links
Shared operator — likely the same administrator
Karakus Projekt Bau GmbHShared officer / director · 5 share thisKarakus Bau UG (haftungsbeschränkt)Shared officer / director · 5 share thisKP Hochbau GmbHShared officer / director · 5 share thisKarakus Bau UG (haftungsbeschränkt)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

2 people
NameRoleFromSource
Sezai Karakusofficer—Germany registry
Desislava Rusenovasole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100