DOSSIERS / KAIMANN GMBH
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Company dossier

Kaimann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8570 · R2809_HRB8570 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Kaimann GmbH
de
R2809_HRB8570
de
active
de
Hansastr.
de

Companies at this address

327 total

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

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

6 links
Shared operator — likely the same administrator
Kaimann Beteiligungs- und Verwaltungs GmbHShared officer / director · 3 share thisKaimann Services GmbHShared officer / director · 3 share thisSaint-Gobain Performance Plastics Pampus GmbHShared officer / director · 3 share thisKaimann Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisUNITY Aktiengesellschaft für Unternehmensführung und InformationstechnologieShared officer / director · 4 share thisMChef Verwaltungs-GmbHShared officer / director · 4 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

9 people
NameRoleFromSource
Georg-Josef KaimannAuthorized representative—Germany registry
Georg-Josef KaimannManaging director—Germany registry
Burkhard Doctor Schmolckmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Georg-Josef Kaimannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anette Kaimann-Dirksofficer—Germany registry
Martin Eilertsofficer—Germany registry
Ralf Springubofficer—Germany registry
Sylvia Kaimannofficer—Germany registry
Martin Eilertssole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100