DOSSIERS / ACCONDA LIMITED
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Company dossier

ACCONDA Limited

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15357 · R1102_HRB15357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ACCONDA Limited
de
R1102_HRB15357
de
dissolved
de
Am Sandhof 80, 41469 Neuss.
de

Connections

8 links
Shared operator — likely the same administrator
Acconda Fashion GmbHShared officer / director · 2 share thisDahmen & Munier OHGShared officer / director · 3 share thisKauf Dich Glücklich GmbHShared officer / director · 3 share thisGlobal United F.C. UG (haftungsbeschränkt)Shared officer / director · 7 share thisB & T CONSULTING AND TRADE COMPANY SRLShared officer / director · 7 share thisLuxxData Softwareentwicklungs- und Vertriebs GmbHShared officer / director · 7 share thisLuxxData Softwareentwicklungs- und Vertriebs GmbHShared officer / director · 7 share thisB & T CONSULTING AND TRADE CO SRLShared 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
Andrea Dahmenofficer—Germany registry
Elzbieta Bernadetta Krybusofficer—Germany registry
Peter Bitzerofficer—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