Key facts
activeFaro Trade GmbH
de
R1202_HRB30458
de
active
de
Hochstr.
de
Company dossier
Faro Trade GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
323 total3-A Design GmbH & Co. KG44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KG58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGA&E Immobilien GmbHAERO WORLD GERMANY UG (haftungsbeschränkt)Agile Software GmbHAgiya GmbHAHP Analytics GmbHAK Industriebeteiligung Gesellschaft mit beschränkter HaftungAK Kabelverlegung GmbHAKORD Dienstleistung GmbHAletheia Beteiligungsgesellschaft mbHALFRIN GmbH & Co. KGALLE GmbHALLE GmbHall.for.cars.1 UG (haftungsbeschränkt)am.to.co asset GmbHansa capital management GmbHApagoo Handelsgesellschaft mbHApotheke Kurt Senden, Inhaber Christian Hakkel e.K.
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Murat Arslan | Authorized representative | — | Germany registry |
| Aslan Bisanov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 323 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100