DOSSIERS / DEMIRO PARFÜM GMBH
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Company dossier

Demiro Parfüm GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30719 · R1202_HRB30719 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Demiro Parfüm GmbH
de
R1202_HRB30719
de
active
de
Dammweg 8 b, 46483 Wesel.
de

Connections

5 links
Shared operator — likely the same administrator
UMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 6 share thisDemiro Parfüm GmbHShared officer / director · 6 share thisDemiro Parfüm GmbHShared officer / director · 6 share thisD & S Sportinformationsdienste GmbHShared officer / director · 6 share thisD & S Sportinformationsdienste GmbHShared officer / director · 6 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
Siddik DemirAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Demiro Parfüm 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