DOSSIERS / KEPA BAU GMBH
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Company dossier

Kepa Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17738 · R3201_HRB17738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Kepa Bau GmbH
de
R3201_HRB17738
de
active
de
Bornheimer Straße 145, 53119 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
OKO TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 2 share thisAIMEE PRODCOM IMPEX SRLShared officer / director · 2 share thisJK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisStaffmarket UG (haftungsbeschränkt)Shared officer / director · 4 share thisAUTO CENTRUM ELCAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

7 people
NameRoleFromSource
Iuliu-Gheorghe NistorAuthorized representative—Germany registry
Przemyslaw Maciej MaludzinskiAuthorized representative—Germany registry
Rafal Jerzy KepaAuthorized representative—Germany registry
Rafal Kepamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Przemyslaw Maciej Maludzinskiofficer—Germany registry
Rafal Jerzy Kepaofficer—Germany registry
Rafal Kepaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100