DOSSIERS / KARLIE GMBH
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Company dossier

Karlie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1411 · R2809_HRB1411 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Karlie GmbH
de
R2809_HRB1411
de
active
de
Graf-Zeppelin-Str.
de

Companies at this address

66 total

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

1A-Services UG (haftungsbeschränkt)dissolvedAabach TechnoAir GmbHdissolvedAirplane-Equipment & Services A.E.S. GmbHactiveAKMA Technology GmbHactiveApel Elektrotechnik GmbHactiveArbeitsbühnen Seeger GmbHactiveAutowerkstatt Liebs GmbHactiveBegros Bedarfsgüter Großhandelsgesellschaft für Wohnung und Heim Gesellschaft mit beschränkter HaftungactiveBeKa Media GmbHactiveBerner Kunststofftechnik GmbHactiveBlome GmbH & Co. KGactive"DEVI Deutschland GmbH"dissolvedDI Deutsche Investmentberatung AktiengesellschaftactiveDischer Automatisierungstechnik GmbHactiveD&L Robotik GmbHactiveElektro Wnendt & Soentgen GmbHdissolvedElementa Betonfertigteile GmbHactivefjord-e-design sales GmbHdissolvedForm & Stil Scharfen GmbHactiveGrund und Boden Invest Management GmbH & Co. KGdissolved

+46 more

Connections

13 links
Shared operator — likely the same administrator
Beeztees GmbHShared officer / director · 2 share thisPPG-Pet Products Group GmbHShared officer / director · 3 share thisNorddeutsche Schiffbau Holding GmbHShared officer / director · 3 share thisKarlie Flamingo Outlet GmbHShared officer / director · 5 share thisKARLIE Group GmbHShared officer / director · 5 share thisHoneywell Gas Technologies GmbHShared officer / director · 5 share thisLANAX Management GmbHShared officer / director · 5 share thisSANIMED GmbHShared officer / director · 9 share thisLagardère Travel Retail Deutschland GmbHShared officer / director · 9 share thisDIG Dienstleistungen im Gesundheitswesen GmbHShared officer / director · 9 share thisAlpha Trains Europa GmbHShared officer / director · 9 share thisRÜTGERS Novares GmbHShared officer / director · 9 share thisLagardère Travel Retail Deutschland Foodservice GmbHShared 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.

People with significant control

16 people
NameRoleFromSource
Andreas Doctor SpiegelAuthorized representative—Germany registry
Dominik MüserAuthorized representative—Germany registry
Andreas Doctor Spiegelofficer—Germany registry
Angelika Doctor Westerwelleofficer—Germany registry
Eckhard Lindemeierofficer—Germany registry
Gerhard Johannes Heinrich Blaschkeofficer—Germany registry
Johannes Verhoogofficer—Germany registry
Michael Doctor Perlitzofficer—Germany registry
Rainer Uhlhornofficer—Germany registry
Ronnie Segboerofficer—Germany registry
Stefanie Kropffofficer—Germany registry
Angelika Doctor Westerwellesole representation—Germany registry
Job Johannes Hubertus van Rielsole representation—Germany registry
Johannes Verhoogsole representation—Germany registry
Michael Doctor Perlitzsole representation—Germany registry
Rainer Uhlhornsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARLIE Group GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100