DOSSIERS / CUCCINI GMBH
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Company dossier

Cuccini GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74211 · R1101_HRB74211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Cuccini GmbH
de
R1101_HRB74211
de
active
de
Hüttenstraße 30, 40215 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
The Palace GmbHShared officer / director · 7 share thisCAESAR'S Trading GmbHShared officer / director · 7 share thisAbels Verwaltungs GmbHShared registered address · 7 share thisABC HEALTHCARE Gesellschaft für Kommunikation mbH & Co. KGShared registered address · 7 share thisVARIUS Import- und Export Kunst und Antiquitäten Handels GmbHShared officer / director · 7 share thisMetzger GmbHShared registered address · 7 share thisAuktionshaus Antony`s GmbHShared officer / director · 7 share thisSCORPIO Import- und Export-Handels GmbHShared officer / director · 7 share thisAesthetic Beauty Consulting e. K.Shared registered address · 7 share thisAnsari Handel GmbHShared officer / director · 7 share thisLinesso GmbHShared registered address · 7 share thisFrance Champignon GmbHShared registered address · 7 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
Farid Mozaffari RadAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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