DOSSIERS / VICI HANDELS-GMBH
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Company dossier

VICI Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58466 · R1101_HRB58466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VICI Handels-GmbH
de
R1101_HRB58466
de
dissolved
de
Am Gatherhof 5, 40472 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
KAAN Trading + Consulting GmbHShared officer / director · 3 share thisMAK Electronics GmbHShared officer / director · 3 share thisKewin`s GmbHShared officer / director · 4 share thisKewin's GmbHShared officer / director · 4 share thisPrestige GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Can BiricikAuthorized representative—Germany registry
Dilek CandanAuthorized representative—Germany registry
Imdat ÖzmenAuthorized representative—Germany registry
Dilek Candanofficer—Germany registry
Imdat Özmenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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