DOSSIERS / ACIRA SCHMUCKVERTRIEBSGESELLSCHAFT MBH
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Company dossier

ACIRA Schmuckvertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB6936 · M1114_HRB6936 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ACIRA Schmuckvertriebsgesellschaft mbH
de
M1114_HRB6936
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
AI Holdings GmbHShared officer / director · 4 share thisAMOR GmbHShared officer / director · 4 share thisAtlas Family Office KGaAShared officer / director · 12 share thisPlatinum OHGShared officer / director · 12 share thisForfly Verwaltungs GmbHShared officer / director · 12 share thisTrade Soft GmbHShared officer / director · 12 share thisCoininvest GmbHShared officer / director · 12 share thisAMOR Consulting GmbHShared officer / director · 12 share thisPOS Dienstleistungs GmbHShared officer / director · 12 share thisAMOR GmbH & Co. KGShared officer / director · 12 share thisAtlas Beteiligungsholding GmbHShared officer / director · 12 share thisEuropean Precious Metal Trading GmbHShared officer / director · 12 share thisYOU&ME GmbHShared officer / director · 12 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 13 of 14 — full graph via /v1/entities/DE-M1114_HRB6936/network.

People with significant control

2 people
NameRoleFromSource
Ulrich Doctor Byszioofficer—Germany registry
Markus Noé-Nordbergsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100