DOSSIERS / AUTO IMP-EX GMBH
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Company dossier

Auto Imp-Ex GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69134 · R1101_HRB69134 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Auto Imp-Ex GmbH
de
R1101_HRB69134
de
dissolved
de
Charlottenstraße 75, 40210 Düsseldorf.
de

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.works GmbHactiveAccerio B.V. Amsterdam (Niederlande) - Zweigniederlassung DüsseldorfactiveAccersita Payment UG (haftungsbeschränkt)dissolvedADI GmbHactiveAeroride Technology UG (haftungsbeschränkt)dissolvedallforone24 GmbHactiveAutopfand Börse GmbHdissolvedAyell Euronet AGdissolvedAyell Euronet AGdissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBroadMesse International Creative GmbHactiveCasa Management GmbHdissolvedCommerce MKDE GmbHdissolvedComplement UG (haftungsbeschränkt)activeConDesk GmbHactiveConquista GmbHdissolvedDAG PROPERTIES PLC Zweigniederlassung DüsseldorfdissolvedDavis Consulting and more GmbHactiveDesign Sicherheit Innovation GmbHdissolved

+64 more

Connections

6 links
Shared operator — likely the same administrator
DEMETER IDFShared officer / director · 2 share thisAAA Automobiles GmbHShared officer / director · 6 share thisN.E.C. -NEO EXPORT CONCEPT GmbHShared officer / director · 6 share this300 KMH GmbHShared officer / director · 6 share thisEASY EXPORT GmbHShared officer / director · 6 share thisAUTO CENTRALE GmbH First Class AutomobileShared officer / director · 6 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
Toni DemeterAuthorized representative—Germany registry
Iordanis Amperiadisofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100