DOSSIERS / KMC BAUTRÄGER GMBH
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Company dossier

KmC Bauträger GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61447 · R3306_HRB61447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KmC Bauträger GmbH
de
R3306_HRB61447
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Phoenix Essen GmbHShared officer / director · 6 share thisPhoenix - Handelshaus GmbHShared officer / director · 6 share thisRoyalHomes GmbHShared officer / director · 6 share thisPhoenix Holding GmbHShared officer / director · 6 share thisEliteHomes Köln 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

3 people
NameRoleFromSource
Kenan DiskayaAuthorized representative—Germany registry
Merdan CengizAuthorized representative—Germany registry
Kenan Diskayaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100