DOSSIERS / SRL HANDELS GMBH
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Company dossier

SRL HANDELS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26929 · R1202_HRB26929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SRL HANDELS GmbH
de
R1202_HRB26929
de
dissolved
de
Vereinstraße 23, 45468 Mülheim an der Ruhr.
de

Connections

16 links
Shared operator — likely the same administrator
SAGO International Transport GmbHShared registered address · 2 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 8 share thisJacky Cheung GmbHShared officer / director · 8 share thisBENKOS UG (haftungsbeschränkt)Shared officer / director · 8 share thisOPTI Trans GmbHShared officer / director · 8 share thisBEL-CLEAN Servis s.r.o.Shared officer / director · 8 share thisOPTI Trans GmbHShared officer / director · 8 share thisEMANUIL E.M.I. s.r.o.Shared officer / director · 8 share thisSRL HANDELS GmbHShared officer / director · 9 share thisDragon Company GmbHShared officer / director · 9 share thisKaplaner Handels GmbHShared officer / director · 9 share thisAsap GmbHShared officer / director · 9 share thisBIG DALEWERA GmbHShared officer / director · 9 share thisKaplaner Handels GmbHShared officer / director · 9 share thisTradix International s.r.o.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB26929/network.

People with significant control

2 people
NameRoleFromSource
Angel AtanasovAuthorized representative—Germany registry
Mehmet Altundasofficer—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 (SRL HANDELS 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