DOSSIERS / SHAKK GMBH
← SearchExport PDF
Company dossier

Shakk GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17276 · R1102_HRB17276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Shakk GmbH
de
R1102_HRB17276
de
dissolved
de
Lindnerstr.
de

Connections

9 links
Shared operator — likely the same administrator
Shakk GmbHShared officer / director · 3 share thisTop Traders GmbHShared officer / director · 3 share thisBig Five Clothing GmbHShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisRECCO GmbHShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisBig & Little´s GmbHShared officer / director · 8 share thisBig Chewan Clothing GmbHShared officer / director · 8 share thisBIG FIVE Textilvertrieb Ltd. & Co. KGShared officer / director · 8 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
Azad Khanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ennio Fausto Cardinalemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ennio Fausto Cardinaleofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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