DOSSIERS / KARTUSCHEN-KÖNIG DEUTSCHLAND GMBH
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Company dossier

KARTUSCHEN-KÖNIG Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52310 · R3306_HRB52310 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KARTUSCHEN-KÖNIG Deutschland GmbH
de
R3306_HRB52310
de
dissolved
de
Theodor-Heuss-Str.
de

Companies at this address

207 total

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

24-7-machines GmbHactiveAbschleppdienst Terstappen GmbHactiveAcrys Consult GmbH & Co. KGactiveAcrys Verwaltungs GmbHactiveAdler-Apotheke Sabine Fink e.K.activeA.K.A. Private Akademie für Kommunikation und Automation GmbHdissolvedALBERK QA TECHNIC, International Technical Inspection Certification Survey GmbHactiveAlfred Scholz GmbHactivealimodo GmbHdissolvedAlois Dallmayr Automaten-Service GmbH & Co. KGactiveANSA living GmbHactiveAppelhagen Consulting GmbHactiveArchisecur Sicherheitskonzepte GmbHdissolvedArchiv-Verlag GmbHactiveAtrium Immobilien Paderborn UG (haftungsbeschränkt)activeAutobahnraststätte Wunnenstein - West D. Rockrohr GmbH & Co. KGactiveAutohaus SK e.K.activeAuto Service Strgar e.K.dissolvedAutoservice Strgar GmbHactiveBachmann Steuerberatungsgesellschaft mbHactive

+187 more

Connections

11 links
Shared operator — likely the same administrator
Kartuschen-König Bergisch-Land e.K.Shared officer / director · 3 share thisRBSR Verwaltungs GmbHShared officer / director · 11 share thisMVZ Medizinisches Versorgungszentrum an der Sportklinik Hellersen GmbHShared officer / director · 11 share thisDIBUS GmbHShared officer / director · 11 share thisValueNet Consulting Westfalen Verwaltungs GmbHShared officer / director · 11 share thisDIBUR GmbHShared officer / director · 11 share thisValueNet Consulting Westfalen Verwaltungs GmbHShared officer / director · 11 share thisWSU Management GmbHShared officer / director · 11 share thisDIBUR GmbHShared officer / director · 11 share thisWSU Management GmbHShared officer / director · 11 share thisTherapiezentrum Hellersen 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.

People with significant control

5 people
NameRoleFromSource
Frank SchumacherAuthorized representative—Germany registry
Harald RohowskyAuthorized representative—Germany registry
Dirk Burghausofficer—Germany registry
Harald Rohowskyofficer—Germany registry
Michael John Cambellofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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