DOSSIERS / KD INTERNATIONAL TRADE & INVESTMENT OHG
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Company dossier

KD International Trade & Investment OHG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3693 · R3103_HRA3693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KD International Trade & Investment OHG
de
R3103_HRA3693
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Jiake GmbHShared officer / director · 10 share thisGermatronik GmbHShared officer / director · 10 share thisHipreed Technology GmbHShared officer / director · 10 share thisSCI ZENIMMO 64Shared officer / director · 10 share thisZHAO YU, spol. s r.o.Shared officer / director · 10 share thisASIA CHEN ZHOU COM. DE VARIEDADES LTDAShared officer / director · 10 share thisCLACHICShared officer / director · 10 share thisChen & Chen GmbHShared officer / director · 10 share thisZC EXPORT E IMPORT LTDAShared officer / director · 10 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
Astonk International GmbH, Köln (Amtsgericht Köln HRB 69489).officer—Germany registry
Papas Investment & Management GmbH, Roetgen (Amtsgericht Aachen HRB 22414).officer—Germany registry
Zhou Chenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100