DOSSIERS / DARI GMBH
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Company dossier

DARI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80299 · R1101_HRB80299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DARI GmbH
de
R1101_HRB80299
de
active
de
Rather Kreuzweg 77, 40472 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Dari Lebensmittel GmbHShared officer / director · 3 share thisDari GmbHShared officer / director · 3 share thisElbegostar GmbHShared officer / director · 7 share thisCBHIMO GmbHShared officer / director · 7 share thisS & B Export/Import GmbHShared officer / director · 7 share thisGas Company GmbHShared officer / director · 7 share thisAdler Momentum East s.r.o.Shared officer / director · 7 share thisGTO German Trade Oil Company GmbHShared officer / director · 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

3 people
NameRoleFromSource
Daryush Karami BahmanyariAuthorized representative—Germany registry
Daryush Karami Bahmanyariofficer—Germany registry
Reza Dariseroofficer—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 (Dari 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