DOSSIERS / BANJA GMBH
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Company dossier

Banja GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18046 · R1102_HRB18046 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Banja GmbH
de
R1102_HRB18046
de
dissolved
de
Glockenblumenweg 131 a, 12357 Berlin.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aadag group GmbHdissolvedAHB Systemgastronomie UG (haftungsbeschränkt)dissolvedAsia Phönix GmbHdissolvedATC Sirius GmbHactiveATT CONCEPT GmbHactiveAXANTA Logistik GmbHdissolvedB2B-TRADE LTDdissolvedBALECO Group GmbHactiveBanja GmbHactiveBAVARIA DataLog GmbHdissolvedBIT- PROF GmbHdissolvedBM Service & Conzept GmbHactiveB.R.U.S. Bauservice GmbHdissolvedCDP Logistics and Transport GmbHdissolvedCentral Management GmbHdissolvedCentral Management GmbHdissolvedCG Crash Games GmbH & Co. KGactiveCG Crash Games Verwaltungs GmbHactiveCLUB BABEL LOUNGE UG (haftungsbeschränkt)dissolvedCobzaru Fruchthandel UG (haftungsbeschränkt)dissolved

+67 more

Connections

5 links
Shared operator — likely the same administrator
Banja GmbHShared officer / director · 2 share thisBanja GmbHShared officer / director · 5 share thisEMS Kircher GmbHShared officer / director · 5 share thisMS - Wohnbau & Verwaltung GmbHShared officer / director · 5 share thisH & M Wohnbau 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

2 people
NameRoleFromSource
Fethija CuricAuthorized representative—Germany registry
Muzaffer Sancakliofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Banja GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100