DOSSIERS / SHARK HOLDING GMBH
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Company dossier

SHARK Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52127 · R1101_HRB52127 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SHARK Holding GmbH
de
R1101_HRB52127
de
dissolved
de
Grabenstr.
de

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkdissolvedAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungdissolvedAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauactiveAlte Feuerwache Kulmbach GmbHactiveAREL-Baukonzept KGactiveARENA Sportspromotion GmbHdissolvedAZS Tuning UG (haftungsbeschränkt)dissolvedBaSi-GmbH & Co. KGactiveBDA Service Zentrum (BSZ) GmbHactiveBecker Verwaltung und Vermittlung GmbHactiveBeteiligungsgesellschaft Zimmern mbHactiveBielendorfer GmbHactiveBihr GmbH & Co. KGactivebo design GmbH ProduktgestaltungendissolvedBOS Service GmbHdissolvedBRR Becker-Rohstoff-Recycling GmbH & Co. KGactivebüro maier Inh. Ralf MaierdissolvedBuSch Goldmachines GmbHactiveCafe Extrablatt Elberfeld Betriebs GmbHactiveCafé Extrablatt Elberfeld GmbHdissolved

+137 more

Connections

8 links
Shared operator — likely the same administrator
SHARK Holding GmbHShared officer / director · 4 share thisSimyo GmbHShared officer / director · 4 share thisSHARK Verwaltungs GmbHShared officer / director · 4 share thisRolf Hansen Unternehmensberatung GmbHShared officer / director · 5 share thisH.C.H. Verwaltungs GmbHShared officer / director · 5 share thisHandwerk Nordfriesland GmbHShared officer / director · 5 share thisSeedr Venture & Consulting GmbHShared officer / director · 5 share thisAmpage Ventures & Consulting GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Rolf HansenAuthorized representative—Germany registry
Peter O'Connellofficer—Germany registry
Tamara Singlerofficer—Germany registry
Thomas Stephan Engeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100