DOSSIERS / KAUFRAUSCH GESELLSCHAFT FÜR SONDERVERKÄUFE MBH
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Company dossier

KAUFRAUSCH Gesellschaft für Sonderverkäufe mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41687 · R3306_HRB41687 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KAUFRAUSCH Gesellschaft für Sonderverkäufe mbH
de
R3306_HRB41687
de
dissolved
de
Goethestr.
de

Companies at this address

581 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CA GmbHdissolved2CA GmbHdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Landesfunkhaus Magdeburg KGactive5. Fondis Real Estate GmbHactive5. Parklane Invest GmbHactive7. Fondis Real Estate GmbHactive8. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Landkreis Nordhausen KGactiveAbu-Ghazaleh & Co Consulting GmbHactiveAbwasser-Technik-Zellner GmbHactiveAcacius Unternehmensberatungsgesellschaft mbHdissolvedACCETIS International Deutschland GmbHactiveAD Bauunternehmen UG (haftungsbeschränkt)activeAddison Tse:nit GmbHdissolvedAddison Tse:nit GmbHdissolvedAdqua GmbHdissolvedAgora II GmbHactiveAgroHolz land- und forstwirtschaftliche Gesellschaft mbHactiveAGS Planungsgesellschaft mbHactiveAHA Immobilien GmbH & Co. Grundbesitz KommanditgesellschaftdissolvedAidex GmbHactive

+561 more

Connections

8 links
Shared operator — likely the same administrator
MTC - Management Trust Consultants GmbHShared officer / director · 4 share thisLMX Consulting GmbHShared officer / director · 4 share thisSommerburg Verwaltungs GmbHShared officer / director · 4 share thisSA-COM Mobilphone-Accessoires GmbHShared officer / director · 6 share thisCIABATTA GmbHShared officer / director · 6 share thisNBM GmbHShared officer / director · 6 share thisRemote Entertainment UG (haftungsbeschränkt)Shared officer / director · 6 share thisIlica 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
Thomas HoppeAuthorized representative—Germany registry
Metin Ilicaofficer—Germany registry
Saban Ilicaofficer—Germany registry
Ursula Adrian-Grimmofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100