DOSSIERS / NORM SCHRAUBENHANDEL EXPORT UND IMPORT GMBH
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Company dossier

NORM Schraubenhandel Export und Import GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB740596 · B8534_HRB740596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NORM Schraubenhandel Export und Import GmbH
de
B8534_HRB740596
de
dissolved
de
Hans-Günther-Sohl-Str.
de

Connections

4 links
Shared operator — likely the same administrator
NORM Schraubenhandel Export und Import GmbHShared officer / director · 2 share thisPIZZDWICHShared officer / director · 4 share thisSARL TEXTILES INDUSTRIESShared officer / director · 4 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.

Showing 3 of 4 — full graph via /v1/entities/DE-B8534_HRB740596/network.

People with significant control

4 people
NameRoleFromSource
Okan UybatAuthorized representative—Germany registry
Hakki Kerem Öztamurofficer—Germany registry
Osman Ergünofficer—Germany registry
Sascha Hetzelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORM Schraubenhandel Export und Import GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100