DOSSIERS / SK STEEL & POWDER SUPPLY UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SK Steel & Powder Supply UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91425 · R3306_HRB91425 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SK Steel & Powder Supply UG (haftungsbeschränkt)
de
R3306_HRB91425
de
active
de
Rösrather Straße 271, 51107 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
EuroGUS e.K. Inhaber Denis RayzmanShared registered address · 5 share thisCAROSS GmbHShared registered address · 5 share thisR & S Karosserie- und Autolackfachbetrieb GmbHShared registered address · 5 share thisCleanburg Gebäudedienstleistungen OHGShared registered address · 5 share thisSOTA DOMUS GmbHShared officer / director · 6 share thisBK Metallbau GmbHShared officer / director · 6 share thisKELCEY LIMITEDShared officer / director · 6 share thisKK & SONS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisElitmobil 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

2 people
NameRoleFromSource
Andrey Kuzminmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jyri Soittonenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Andrey Kuzmin (officer) matches PEP Andrey Kuzmin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100