DOSSIERS / 123GOLD.DE BACIO D`ORO GMBH DÜSSELDORF
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Company dossier

123gold.de Bacio d`oro GmbH Düsseldorf

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56002 · R1101_HRB56002 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
123gold.de Bacio d`oro GmbH Düsseldorf
de
R1101_HRB56002
de
active
de
Berliner Allee 34-36, 40212 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Vilauma GmbHShared registered address · 5 share thistravelimpulse GmbHShared registered address · 5 share thisADVANCE Marktkommunikation GmbHShared registered address · 5 share thisKINAST Rechtsanwaltsgesellschaft mbHShared registered address · 5 share thisDAMAR TRANSPORTES LTDAShared officer / director · 12 share thisSOCIETE COMMERCIALE LANGUEDOCIENNEShared officer / director · 12 share thisAlbert Lehmenkühler Inh. Daniel Brand e.K.Shared officer / director · 12 share thisFunk Versicherungsmakler GmbHShared officer / director · 12 share thisBacio d'oro Schmuck GmbH OberhausenShared officer / director · 12 share thisBRANVEK CENTRO AUTOMOTIVO LTDAShared officer / director · 12 share thisBrand GmbHShared officer / director · 12 share thisImmobilienkultur GmbHShared officer / director · 12 share thisTouristic Center Stephan Hoppe Verwaltungs GmbHShared officer / director · 12 share thisDollmann & Brand (Do-Bra) OHGShared officer / director · 12 share thisDollmann & Brand (Do-Bra) GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Michael Brandofficer—Germany registry
Daniel Brandsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Brand (officer) matches PEP Michael Brand — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100