DOSSIERS / KALAYDO VERWALTUNGS-GMBH
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Company dossier

Kalaydo Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56920 · R3306_HRB56920 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Kalaydo Verwaltungs-GmbH
de
R3306_HRB56920
de
active
de
Stolberger Str.
de

Companies at this address

47 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB56920/network.

People with significant control

11 people
NameRoleFromSource
Eberhard Doctor Kleinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stephan Marzenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Clemens BauerofficerGermany registry
Eberhard Doctor KleinofficerGermany registry
Harald Doctor BrennerofficerGermany registry
Heinz KiegelandofficerGermany registry
Joachim VrankenofficerGermany registry
Oliver Gerd Siegmund HackerofficerGermany registry
Peter Doctor LangbauerofficerGermany registry
Philipp Magnus FrobenofficerGermany registry
Stefan HilscherofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baumann Verwaltungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100