DOSSIERS / SIWONA SCHMUCKHANDEL GMBH
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Company dossier

Siwona Schmuckhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13910 · R1504_HRB13910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Siwona Schmuckhandel GmbH
de
R1504_HRB13910
de
active
de
Königstraße 23, 47051 Duisburg.
de

Connections

12 links
Shared operator — likely the same administrator
AE Autoglas Express GmbHShared officer / director · 4 share thisSalihi Management GmbHShared officer / director · 4 share thisAE Autoglas Express GmbHShared officer / director · 4 share thisES-KA GmbHShared officer / director · 5 share thisTop-Trade GmbHShared officer / director · 5 share thisDA-BA Baumanagement GmbHShared officer / director · 5 share thisNexxco Computerhandels GmbHShared officer / director · 5 share thisGrossimpex Import-Export GmbHShared officer / director · 7 share thisPagemat GmbHShared officer / director · 7 share thisK 18 Handel - Media - IT GmbHShared officer / director · 7 share thisPYRAKEY UG (haftungsbeschränkt)Shared officer / director · 7 share thisNetcorp-IT GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Bernhard BethgeAuthorized representative—Germany registry
Beyhan BekarAuthorized representative—Germany registry
Monika CernasovaAuthorized representative—Germany registry
Bernhard Bethgeofficer—Germany registry
Beyhan Bekarofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100