DOSSIERS / K17 GMBH
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Company dossier

K17 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87489 · R3306_HRB87489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K17 GmbH
de
R3306_HRB87489
de
active
de
Stadtwaldgürtel 77, 50935 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Wagner Immobilien GmbHShared registered address · 7 share this3 S Beteiligungs UG (haftungsbeschränkt)Shared registered address · 7 share thisSMS & Cie. Vermögensmanagement GmbHShared registered address · 7 share thisHMS Vermögensverwaltungs-GmbHShared registered address · 7 share thisDIAMED medTEC GmbHShared registered address · 7 share thisKORMOS GmbHShared 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

2 people
NameRoleFromSource
Mike DettmerAuthorized representative—Germany registry
Michael Denisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100