DOSSIERS / KARAKAS GMBH
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Company dossier

Karakas GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB17455 · R3306_HRB17455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Karakas GmbH
de
R3306_HRB17455
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Leberfinger Bauträger GmbHShared officer / director · 2 share thisRuhr-Lippe Industrie-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHKS Transportgesellschaft mbHShared officer / director · 4 share thisDelta Bau GmbHShared 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

4 people
NameRoleFromSource
Alvaro Franklin Moreira de Sousa GuimaraesAuthorized representative—Germany registry
Rudolf Werner BückenAuthorized representative—Germany registry
Alvaro Franklin Moreira de Sousa Guimaraesofficer—Germany registry
Müzeyyen Karakasofficer—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