DOSSIERS / GOA IMPORTS GMBH
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Company dossier

Goa Imports GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10891 · R1304_HRB10891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Goa Imports GmbH
de
R1304_HRB10891
de
active
de
Rostocker Straße 7, 10553 Berlin.
de

Connections

8 links
Shared operator — likely the same administrator
Bajwa Brothers Restaurant Systems GmbHShared officer / director · 2 share thisCollection-GH Möbelvertrieb UG (haftungsbeschränkt)Shared officer / director · 3 share thisDe.Ko. Dienstleistungen GmbHShared officer / director · 3 share thisISHMEETShared officer / director · 6 share thisPR ELECShared officer / director · 6 share thisROYAL POLSKA SRLShared officer / director · 6 share thisPOINT SERVICES AUTOShared officer / director · 6 share thisWANDAShared 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

3 people
NameRoleFromSource
Nauris Ennitisofficer—Germany registry
Rajwinder Singhofficer—Germany registry
Sohail Asghar Buttofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100