DOSSIERS / S BAR E.K.
← SearchExport PDF
Company dossier

S BAR e.K.

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA3873 · R1304_HRA3873 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
S BAR e.K.
de
R1304_HRA3873
de
dissolved
de
Krefelder Straße 21, 47647 Kerken.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Christian Marc MichalzikofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100