Key facts
dissolvedSaco Design & Trade GmbH
de
R1101_HRB64371
de
dissolved
de
Hauptstr.
de
Company dossier
Saco Design & Trade GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
4,264 total1550 Restaurant GmbH1A Outlet Immobilien GmbH & Co. KG1. Lam Grundbesitzgesellschaft mbH1 MRP GmbH2geek GmbH2. Hagen Grundbesitzgesellschaft mbH2. Lam Grundbesitzgesellschaft mbH2vB GmbH & Co.KG3NRG GmbH3qmed GmbH3s-sports GmbH4 Moments GmbH4sports & Entertainment GmbH4th motion GmbH4 Trade GmbH4 U Trading GmbH4 XL UG (haftungsbeschränkt)7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.7 Spells UG (haftungsbeschränkt)Aarstraße 9296 Ltd. & Co. KG
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Özgür Özen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Atilla Parlar | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 4,264 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100