DOSSIERS / KHALILI UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Khalili UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73441 · R3306_HRB73441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Khalili UG (haftungsbeschränkt)
de
R3306_HRB73441
de
active
de
Europaallee 33, 50226 Frechen
de

Connections

4 links
Shared operator — likely the same administrator
ADAM M. BAU UG (haftungsbeschränkt)Shared officer / director · 5 share thisAlpha Bauprojekt GmbHShared officer / director · 5 share thisZGH UG (haftungsbeschränkt)Shared officer / director · 5 share thisAlpha Projektbau MG GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Shahram Khalilimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZGH UG (haftungsbeschränkt) · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100