DOSSIERS / SCOOTER DELUXE GMBH
← SearchExport PDF
Company dossier

Scooter Deluxe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9314 · R1304_HRB9314 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Scooter Deluxe GmbH
de
R1304_HRB9314
de
active
de
Am Schürmannshütt 30, 47441 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
Scooter Tuning 24 GmbHShared officer / director · 2 share thisFrank Höper e.K.Shared officer / director · 3 share thisPunani Luxuries GmbHShared officer / director · 3 share thisDHL Delivery Hamburg GmbHShared officer / director · 3 share thisPLS Pauloweit GmbH Prozessdaten-Leittechnik-SteuerungssystemeShared registered address · 3 share thisStreetlights Vertriebs GmbHShared registered address · 3 share thisStreetlights Vertriebs GmbHShared officer / director · 3 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

4 people
NameRoleFromSource
Frank HöperAuthorized representative—Germany registry
Marco IannielloAuthorized representative—Germany registry
Dris Gharsallaouiofficer—Germany registry
Marco Iannielloofficer—Germany 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