DOSSIERS / KUT HELAL GMBH
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Company dossier

KUT Helal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11340 · R3208_HRB11340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KUT Helal GmbH
de
R3208_HRB11340
de
active
de
Siegstr.
de

Companies at this address

13 total
Atlantis-GmbH Großhandel für GastronomiedissolvedAutolackiererei La Bianca GmbHactiveFiorentino Vermögensverwaltungs KGactiveHeinz-Werner Bähr e.K.dissolvedHoGa-Tech UG (haftungsbeschränkt)activeIntensiver im Leben GmbHactiveKAWE Management Holding GmbHactiveKIVI GmbH, Kölner Institut für Versicherungsinformation und WirtschaftsdiensteactiveKUT Helal GmbHdissolvedMaic Fischer GmbHactiveMaximilian Messing Ventures UG (haftungsbeschränkt)activeViehof GmbHactive

Connections

11 links
Shared operator — likely the same administrator
SIDEShared officer / director · 3 share thisEGE DRINKSShared officer / director · 3 share thisKut Helal Food GmbHShared officer / director · 5 share thisSEVIL Food GmbHShared officer / director · 5 share thisMert GmbHShared officer / director · 5 share thisSEVIL Food GmbHShared officer / director · 5 share thiska elektro GmbHShared officer / director · 6 share thisDE Market GmbHShared officer / director · 6 share thisjomacon GmbHShared officer / director · 6 share thisGamma-System Bau GmbHShared officer / director · 6 share thisMelsa Bau GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Dogan DönmezAuthorized representative—Germany registry
Fikret AkinAuthorized representative—Germany registry
Dogan Dönmezofficer—Germany registry
Yusuf Sevgiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kut Helal Food GmbH · dissolved · name-sim 0.75) — 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