DOSSIERS / K&K TRANSFER GMBH
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Company dossier

K&K TRANSFER GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13858 · R3208_HRB13858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K&K TRANSFER GmbH
de
R3208_HRB13858
de
active
de
Herseler Straße 2-10, 50389 Wesseling.
de

Connections

8 links
Shared operator — likely the same administrator
Phoenix Industrieservice GmbHShared officer / director · 2 share thisK & K Event GmbHShared officer / director · 8 share thisK & K PARKEN NÜRNBERG GmbHShared officer / director · 8 share thissoftcom IT UG (haftungsbeschränkt)Shared officer / director · 8 share thisSoftcom IT Betriebs UG (haftungsbeschränkt)Shared officer / director · 8 share thisK&K PARKEN BERLIN GmbHShared officer / director · 8 share thisK&K PARKEN BERLIN GmbHShared officer / director · 8 share thissoftcom IT UG (haftungsbeschränkt)Shared officer / director · 8 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
Daniel KraatzAuthorized representative—Germany registry
Dieter Kraatzofficer—Germany registry
Marcel Kolvenbachofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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