DOSSIERS / WASABI GMBH
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Company dossier

WASABI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14455 · R1102_HRB14455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WASABI GmbH
de
R1102_HRB14455
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
DGG GmbHShared officer / director · 4 share thisDGG GmbHShared officer / director · 4 share thisHSW Handelsgesellschaft mbHShared officer / director · 5 share thisATAL GmbHShared officer / director · 5 share thisDimitrov Bau UG (haftungsbeschränkt)Shared officer / director · 5 share thiskeen Handel GmbHShared officer / director · 5 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
Dimitrov StanimirAuthorized representative—Germany registry
Kenan YarkardasAuthorized representative—Germany registry
Kenan Yarkardasofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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