DOSSIERS / BALRAJ UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Balraj UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24294 · R1608_HRB24294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Balraj UG (haftungsbeschränkt)
de
R1608_HRB24294
de
active
de
Burgstraße 31-37, 42551 Velbert.
de

Connections

5 links
Shared operator — likely the same administrator
A-Tec GmbHShared registered address · 2 share thisBALRAJ S. RENOVATIONSShared officer / director · 5 share thisFBSShared officer / director · 5 share thisTOP ONE FASHION GmbHShared officer / director · 5 share thisBALRAJ S. RENOVATIONS LTDShared officer / director · 5 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
Balraj Singhmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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