DOSSIERS / SCORPIO IMPORT- UND EXPORT-HANDELS GMBH
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Company dossier

SCORPIO Import- und Export-Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34720 · R1101_HRB34720 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCORPIO Import- und Export-Handels GmbH
de
R1101_HRB34720
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Auktionshaus Königsallee GmbHShared officer / director · 2 share thisHi-Tec Sport Germany GmbHShared officer / director · 3 share thisGERMANIA Import- und Export Kunst und Antiquitäten Handels GmbHShared officer / director · 3 share thisDr. Pohlschröder Unternehmensberater GmbHShared officer / director · 3 share thisAnsari Handel GmbHShared officer / director · 7 share thisCAESAR'S Trading GmbHShared officer / director · 7 share thisThe Palace GmbHShared officer / director · 7 share thisAuktionshaus Antony`s GmbHShared officer / director · 7 share thisVARIUS Import- und Export Kunst und Antiquitäten Handels GmbHShared officer / director · 7 share thisCuccini GmbHShared officer / director · 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

5 people
NameRoleFromSource
Farid Mozaffari-RadAuthorized representative—Germany registry
Kasem MehrniaAuthorized representative—Germany registry
Hamid Doctor Mehrniaofficer—Germany registry
Kasem Mehrniaofficer—Germany registry
Kurt Sondermannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARIUS Import- und Export Kunst und Antiquitäten Handels GmbH · dissolved · name-sim 0.45) — 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