DOSSIERS / B-FAKT GMBH
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Company dossier

B-Fakt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19453 · R1202_HRB19453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
B-Fakt GmbH
de
R1202_HRB19453
de
active
de

Connections

7 links
Shared operator — likely the same administrator
ARNO - Ship Befrachtungsgesellschaft mbHShared officer / director · 2 share thisDe Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisEuroPart Europäische Partikulier GmbHShared officer / director · 8 share thisImperial Shipping Services GmbHShared officer / director · 8 share thisDonau Logistik GmbHShared officer / director · 8 share thisImperial Reederei & Spedition GmbHShared officer / director · 8 share thisDonau Logistik GmbHShared 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

2 people
NameRoleFromSource
Hans Egon Schwarzofficer—Germany registry
Roberto Spranziofficer—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