DOSSIERS / VARIUS IMPORT- UND EXPORT KUNST UND ANTIQUITÄTEN HANDELS GMBH
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Company dossier

VARIUS Import- und Export Kunst und Antiquitäten Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34907 · R1101_HRB34907 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VARIUS Import- und Export Kunst und Antiquitäten Handels GmbH
de
R1101_HRB34907
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Ansari Handel GmbHShared officer / director · 7 share thisCAESAR'S Trading GmbHShared officer / director · 7 share thisSCORPIO Import- und Export-Handels GmbHShared officer / director · 7 share thisCuccini GmbHShared officer / director · 7 share thisThe Palace GmbHShared officer / director · 7 share thisAuktionshaus Antony`s 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

1 people
NameRoleFromSource
Farid Mozaffari-Radsole representation—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 (SCORPIO Import- und Export-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