DOSSIERS / BILLIG KAUFHAUS VERTRIEBS GMBH
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Company dossier

Billig Kaufhaus Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1203_HRB6479 · M1203_HRB6479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Billig Kaufhaus Vertriebs GmbH
de
M1203_HRB6479
de
active
de
Königsteiner Straße 189 c, 65812 Bad Soden am Taunus.
de

Connections

10 links
Shared operator — likely the same administrator
BUGARU Bau GmbHShared officer / director · 2 share thisSCI GURU TEG BAHADUR SAHIB SIShared officer / director · 10 share thisSuzie Clothing GmbHShared officer / director · 10 share thisLIBER Projektentwicklung GmbHShared officer / director · 10 share thisSCI KSG DE VERSAILLESShared officer / director · 10 share thisGS MARKETING UG (haftungsbeschränkt)Shared officer / director · 10 share thisSCI LSB DE LONDRESShared officer / director · 10 share thisTFPShared officer / director · 10 share thisDü-Mr. Phung UG (haftungsbeschränkt)Shared officer / director · 10 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 9 of 10 — full graph via /v1/entities/DE-M1203_HRB6479/network.

People with significant control

4 people
NameRoleFromSource
Gurdip Singhofficer—Germany registry
Manjit Bhatia-Singhofficer—Germany registry
Gurdip Singhsole representation—Germany registry
Manjit Bhatia Singhsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100