DOSSIERS / YASHPAL BUDANIA SKUPINA D.O.O ZWEIGNIEDERLASSUNG DUISBURG
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Company dossier

Yashpal Budania Skupina d.o.o Zweigniederlassung Duisburg

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29637 · R1202_HRB29637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Yashpal Budania Skupina d.o.o Zweigniederlassung Duisburg
de
R1202_HRB29637
de
dissolved
de
Rheinpreußenstr.
de

Connections

5 links
Shared operator — likely the same administrator
RSN BUDANIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisBELLA FOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSTATTRAND LTD. Niederlassung DeutschlandShared registered address · 4 share thisHTS UG (haftungsbeschränkt)Shared registered address · 4 share thisSolawo UG (haftungsbeschränkt)Shared registered address · 4 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
Budania Mahendra Singhofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100