DOSSIERS / DANIELA KEIM E.KFR.
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Company dossier

Daniela Keim e.Kfr.

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA6027 · R3201_HRA6027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Daniela Keim e.Kfr.
de
R3201_HRA6027
de
dissolved
de
Margaretenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB-Messecatering GmbHactiveArena Catering und Service GmbHactiveASB GmbH - Annette Scheele Beteiligungsgesellschaftactiveatreo aladin GmbHactiveAugust Knoth GmbH & Co. KGactiveB2Being UG (haftungsbeschränkt)activeB+K Hoffmann GmbHdissolvedBrenninger Welnhofer Riedel & Partner RechtsanwälteactiveChaWie GmbH Hausverwaltung und WertanlagenbetreuungactiveCxG GmbHactivee8-consulting GmbHdissolvede8-consulting GmbHactiveEV Duisburg "Die Füchse" GmbHdissolvedE.W. Händler Beteiligungs-GmbHactiveE. W. Händler GmbH & Co. Grundstücksverwertungs - KGactiveFanfusion GmbHactiveFlorian Gottswinter Finanzberatung und -vermittlung e.K.activeFM Fleischmann Management GmbHactiveFrank Pohl Verwaltungsgesellschaft mbHactiveFreutsmiedl Verwaltungs GmbHactive

+43 more

People with significant control

2 people
NameRoleFromSource
Daniela Keimofficer—Germany registry
Lutz Langelofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100