Key facts
dissolvedKazakhstan International Airlines GmbH
de
R3201_HRB9960
de
dissolved
de
Siegburger Straße 49, 53229 Bonn.
de
Company dossier
Kazakhstan International Airlines GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
7 linksAir Sibir International GmbHTIANJIN Handelsgesellschaft und Unternehmensberatung GmbHO-C-S Organisation-Communication-Service GmbHDGÖ - Reisedienst der Deutschen Gesellschaft des öffentlichen Dienstes für kulturelle und politische Bildung im In- und Ausland GmbHHIB Homburger Immobilienverwaltung und Betreuungsgesellschaft mit beschränkter HaftungOLYMPIA-Express GmbHO-C-S Organisation-Communication-Service GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Steinhausen | Authorized representative | — | Germany registry |
| Bernd Steinhausen | officer | — | Germany registry |
| Victor Getmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Air Sibir International GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100