DOSSIERS / HALUS GRAFIK GMBH
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Company dossier

Halus Grafik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69972 · R1101_HRB69972 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Halus Grafik GmbH
de
R1101_HRB69972
de
dissolved
de
Bilker Allee 217, 40215 Düsseldorf.
de

Companies at this address

38 total
Adeece GmbHactiveAJ Handels GmbHdissolvedAl Kaoutar GmbHactiveBCC Bau Consult GmbHdissolvedBest Scents XL Ltd.activeBlumendoc UG (haftungsbeschränkt)dissolvedBlumendoc UG (haftungsbeschränkt)dissolvedBookmyCook UG (haftungsbeschränkt)dissolvedBOP Back Office Power UG (haftungsbeschränkt)dissolvedBS Exclusive GmbHdissolvedD4-Mobile GmbHdissolvedDeCoMa GmbH International Industrial Tradingdissolveddfs Facility Service UG (haftungsbeschränkt)activeecm.online GmbHactiveEdition West Mediagesellschaft mbHdissolvedESFIT GmbHdissolvedEuroCapital GmbHactiveEXtra Steel Group GmbHdissolvedFeinsinn OHGdissolvedGeneralbautrupp GmbHactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
Pol Logistik GmbHShared officer / director · 4 share thisLa Basha Elektronikbedarf GmbHShared officer / director · 4 share thisDONA Logistik GmbHShared officer / director · 4 share thisChex Trading GmbHShared officer / director · 4 share thisKB Veredelung GmbHShared officer / director · 4 share thisSutox Print 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
Bahri ShabanAuthorized representative—Germany registry
Halil SuAuthorized representative—Germany registry
Rumen DilovAuthorized representative—Germany registry
Bahri Shabanofficer—Germany registry
Halil Suofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100