DOSSIERS / SINA HANDELS GMBH
← SearchExport PDF
Company dossier

SINA Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66050 · R1101_HRB66050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SINA Handels GmbH
de
R1101_HRB66050
de
dissolved
de
Industriestraße 20-22, 50259 Pulheim.
de

Connections

9 links
Shared operator — likely the same administrator
FIMA Fahrlehrer- und Verkehrsfachschule Köln UG (haftungsbeschränkt)Shared registered address · 2 share thisJSP Trading GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 share thisSky Logistic GmbHShared officer / director · 9 share thisCAR INT GmbHShared officer / director · 9 share thisLWP TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTRUCK-INT GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Hamid ParsaAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINA Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100