DOSSIERS / BIOTOR EUROPE GMBH
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Company dossier

BIOTOR Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57150 · R1101_HRB57150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BIOTOR Europe GmbH
de
R1101_HRB57150
de
active
de
c/o Simmons & Simmons, Breite Straße 31, 40213 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
J8 Holding GmbHShared officer / director · 7 share thisGustav Heess Northern Europe GmbHShared officer / director · 7 share thisSpecOils GmbHShared officer / director · 7 share thisGustav Heess Oleochemie GmbHShared officer / director · 7 share thisGustav Heess Oleochemie GmbHShared officer / director · 7 share thisGustav Heess Northern Europe 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

3 people
NameRoleFromSource
Onno Jongkindofficer—Germany registry
Shailen Bhargavofficer—Germany registry
Shailen Sharadkumar Bhargavofficer—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