DOSSIERS / DENIS VELJOVIC - E.K.
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Denis Veljovic - e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11906 · R1202_HRA11906 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Denis Veljovic - e.K.
de
R1202_HRA11906
de
active
de
Scharnhorststr.
de

Companies at this address

100 total

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

1A-Verpackungen GmbH & Co. KGdissolved3+1 Grundbesitz- und Vermögensverwaltung GmbHactiveadeo Baukontor GmbHdissolvedAlfred Bauer GmbHdissolvedAntoniak Bau UG ( haftungsbeschränkt )dissolvedAtelier Markus Birner GmbHactiveAutowert Rheinland GmbHactiveBanja-Original.de GmbHactiveB D Beteiligungs- und Dienstleistungs GmbHdissolvedB D Beteiligungs- und Dienstleistungs GmbHdissolvedBrau-NEK GmbH & Co.KGdissolvedBrau-NEK-Verwaltung GmbHdissolvedB&T Immobilien GmbHactiveC & K Automobile GmbHdissolvedcom-2-you Computer Service Max Lilienthal UG ( haftungsbeschränkt )dissolvedConcept Ewa GmbHdissolvedConcunia GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveContinental Gas Storage Deutschland GmbHdissolvedDELMA Verwaltung GmbHdissolvedDelta GmbHdissolved

+80 more

Connections

1 link
Shared operator — likely the same administrator
Veljovic GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Denis Veljovicofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100