DOSSIERS / BANF SHOP SYSTEM GMBH
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Company dossier

Banf Shop System GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22484 · R1202_HRB22484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Banf Shop System GmbH
de
R1202_HRB22484
de
active
de
Am Inzerfeld 76, 47167 Duisburg.
de

Connections

8 links
Shared operator — likely the same administrator
SAMOShared officer / director · 9 share thisBanf Shop System GmbHShared officer / director · 9 share thisMarketim GmbHShared officer / director · 9 share thisLiebex GmbHShared officer / director · 9 share thisBanf Shop System GmbHShared officer / director · 9 share thisLiebex GmbHShared officer / director · 9 share thisAknur GmbHShared officer / director · 9 share thisISOLAND GmbHShared officer / director · 9 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
Adrian MajowskiAuthorized representative—Germany registry
Cem KöseAuthorized representative—Germany registry
Cem Köseofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100