DOSSIERS / KINGLINE BAU GMBH
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Company dossier

Kingline Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87010 · R3306_HRB87010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Kingline Bau GmbH
de
R3306_HRB87010
de
dissolved
de
Dammstraße 2 a, 53575 St. Augustin.
de

Connections

11 links
Shared operator — likely the same administrator
VST Transporte GmbHShared officer / director · 2 share thisBRR Dienste GmbHShared officer / director · 3 share thisBalog Bedachungen GmbHShared officer / director · 3 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share thisJupiter Transport & Großhandel GmbHShared officer / director · 9 share thisTO. Tornado Internationale Transport und Logistik GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share thisKINGLINE Transport GmbHShared officer / director · 9 share thisGÜNGÖR Internationale Transporte GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 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
Nabil WahadaAuthorized representative—Germany registry
Roland BoniAuthorized representative—Germany registry
Azem Uzungüngörofficer—Germany registry
Hakan Emrecikofficer—Germany registry
Nabil Wahadaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINGLINE Transport GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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