DOSSIERS / KSM HOLDING GMBH
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Company dossier

KSM Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82728 · R3306_HRB82728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KSM Holding GmbH
de
R3306_HRB82728
de
active
de
Lerchenstraße 19, 50374 Erftstadt.
de

Connections

11 links
Shared operator — likely the same administrator
Matrix Security GmbHShared officer / director · 3 share thisQlando GmbHShared officer / director · 5 share thisKSM Sicherheit & Betrieb GmbHShared officer / director · 5 share thisKSM Sicherheit & Service Zweite GmbHShared officer / director · 5 share thisHathor Schönheit & Ästhetik GmbHShared officer / director · 5 share thisKSM Sicherheit & Betrieb GmbHShared registered address · 7 share thisKSM Sicherheit & Service GmbHShared registered address · 7 share thisKSM Sicherheit & Service Zweite GmbHShared registered address · 7 share thisWA Bauprofi UG (haftungsbeschränkt)Shared registered address · 7 share thisMetallservice Oleksy UG (haftungsbeschränkt)Shared registered address · 7 share thisES Bauservice UG (haftungsbeschränkt)Shared registered address · 7 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
Rainer Matthias Prof. Doctor ValentinAuthorized representative—Germany registry
Wilhelm WunderlichAuthorized representative—Germany registry
Wilhelm Wunderlichofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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