DOSSIERS / KASSOS VENTURES GMBH
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Company dossier

Kassos Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31406 · R3306_HRB31406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Kassos Ventures GmbH
de
R3306_HRB31406
de
active
de

Connections

17 links
Shared operator — likely the same administrator
DEREIF Prag Oasis s.r.o.Shared officer / director · 4 share thisTerra Management GmbHShared officer / director · 4 share thisTerra Management GmbHShared officer / director · 4 share thisVeritas Assekuranzmakler GmbHShared officer / director · 5 share thisGastronomie Management Fassbender GmbHShared officer / director · 5 share thisMH Management GmbHShared officer / director · 5 share thisVeritas Assekuranzmakler GmbHShared officer / director · 5 share thisDEVK Allgemeine Lebensversicherungs-AktiengesellschaftShared officer / director · 11 share thisDEVK Rückversicherungs- und Beteiligungs-AktiengesellschaftShared officer / director · 11 share thisDEVK Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 11 share thisHEICO Grundversorgung Invest GmbHShared officer / director · 11 share thisHotelbetriebsgesellschaft SONNENHOF mbHShared officer / director · 11 share thisDEVK Deutsche Eisenbahn Versicherung Lebensversicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 11 share thisDEVK Zeta GmbHShared officer / director · 11 share thisBlitz F16-737 GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB31406/network.

People with significant control

4 people
NameRoleFromSource
Annette Hetzeneggerofficer—Germany registry
Harald Schmidtofficer—Germany registry
Jens Faßbenderofficer—Germany registry
Joachim Gallusofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100