Key facts
dissolvedKARLIE Group GmbH
de
R2809_HRB9470
de
dissolved
de
Graf-Zeppelin-Str.
de
Company dossier
KARLIE Group GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
66 total1A-Services UG (haftungsbeschränkt)Aabach TechnoAir GmbHAirplane-Equipment & Services A.E.S. GmbHAKMA Technology GmbHApel Elektrotechnik GmbHArbeitsbühnen Seeger GmbHAutowerkstatt Liebs GmbHBegros Bedarfsgüter Großhandelsgesellschaft für Wohnung und Heim Gesellschaft mit beschränkter HaftungBeKa Media GmbHBerner Kunststofftechnik GmbHBlome GmbH & Co. KG"DEVI Deutschland GmbH"DI Deutsche Investmentberatung AktiengesellschaftDischer Automatisierungstechnik GmbHD&L Robotik GmbHElektro Wnendt & Soentgen GmbHElementa Betonfertigteile GmbHfjord-e-design sales GmbHForm & Stil Scharfen GmbHGrund und Boden Invest Management GmbH & Co. KG
Connections
14 linksSarva GmbHFarmina Pet Foods Germany GmbHPPG-Pet Products Group GmbHNorddeutsche Schiffbau Holding GmbHLANAX Management GmbHKarlie GmbHHoneywell Gas Technologies GmbHKarlie Flamingo Outlet GmbHRÜTGERS Novares GmbHLagardère Travel Retail Deutschland Foodservice GmbHAlpha Trains Europa GmbHSANIMED GmbHLagardère Travel Retail Deutschland GmbHDIG Dienstleistungen im Gesundheitswesen GmbH
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Doctor Spiegel | Authorized representative | — | Germany registry |
| Angelika Doctor Westerwelle | Authorized representative | — | Germany registry |
| Anton Staals | Authorized representative | — | Germany registry |
| Dominik Müser | Authorized representative | — | Germany registry |
| Johannes Verhoog | Authorized representative | — | Germany registry |
| Michael Doctor Perlitz | Authorized representative | — | Germany registry |
| Michael Mack | Authorized representative | — | Germany registry |
| Rainer Uhlhorn | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Angelika Doctor Westerwelle | officer | — | Germany registry |
| Anton Staals | officer | — | Germany registry |
| Boris Kley | officer | — | Germany registry |
| Eckhard Lindemeier | officer | — | Germany registry |
| Johannes Verhoog | officer | — | Germany registry |
| Michael Doctor Perlitz | officer | — | Germany registry |
| Michael Mack | officer | — | Germany registry |
| Rainer Uhlhorn | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 66 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100