DOSSIERS / THE PALACE GMBH
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Company dossier

The Palace GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52387 · R1101_HRB52387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
The Palace GmbH
de
R1101_HRB52387
de
dissolved
de
Dörgelsberg 14, 40489 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Auktionshaus Antony`s GmbHShared registered address · 2 share thisPOWERZONE Entertainment Verwaltungs GmbHShared officer / director · 5 share thisSixEight Events Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 5 share thisPOWERZONE Entertainment Verwaltungs GmbHShared officer / director · 5 share thisInternational Music Production Verwaltungs-GmbHShared officer / director · 5 share thisCAESAR'S Trading GmbHShared officer / director · 7 share thisOvado GmbHShared officer / director · 7 share thisLinesso UG (haftungsbeschränkt)Shared officer / director · 7 share thisVARIUS Import- und Export Kunst und Antiquitäten Handels GmbHShared officer / director · 7 share thisAnsari Handel GmbHShared officer / director · 7 share thisPegasus Trading GmbHShared officer / director · 7 share thisCuccini GmbHShared officer / director · 7 share thisSCORPIO Import- und Export-Handels GmbHShared officer / director · 7 share thisLinesso 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB52387/network.

People with significant control

11 people
NameRoleFromSource
Ali Defaee BoeiniAuthorized representative—Germany registry
Benjamin Mozaffari-RadAuthorized representative—Germany registry
Farid Mozaffari-RadAuthorized representative—Germany registry
Noshdar MohamadAuthorized representative—Germany registry
Siyamak Mohammadi-NakhjiriAuthorized representative—Germany registry
Ali Defaee Boeiniofficer—Germany registry
Benjamin Mozaffari-Radofficer—Germany registry
Farid Mozaffari-Radofficer—Germany registry
Javad Akhavanofficer—Germany registry
Noshdar Mohamadofficer—Germany registry
Siyamak Mohammadi-Nakhjiriofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100