DOSSIERS / CARAT IMPORT EXPORT GMBH
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Company dossier

Carat Import Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25252 · R1608_HRB25252 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Carat Import Export GmbH
de
R1608_HRB25252
de
dissolved
de
Anton-Kux-Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C Phönix GmbHactiveAnnuo GmbHactiveAOKE Bags GmbHdissolvedARCOBA Fashion GmbHactiveBajwa Mode GmbHactiveBaks GmbHdissolvedBig & Little´s GmbHactiveBon Sens GmbHactiveCars & Lifestyle Consulting GmbHdissolvedCharmant Fashion GmbHactiveC & H Fashion GmbHactiveCostanza Fashion Boutique GmbHactiveCreation Entree libre Modevertriebs GmbHactiveCreation Entree libre Modevertriebs GmbHdissolvedD & U Handels GmbHdissolvedEye for Fashion GmbHactiveFei Yun River GmbHactiveFilfast Verwaltungsgesellschaft mit beschränkter HaftungdissolvedFly Fashion GmbHdissolvedFoot Culture Handels GmbH & Co. KGactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
La Mantra GmbHShared officer / director · 4 share thisLa Mantra GmbHShared officer / director · 4 share thisCarat Import Export Großhandels GmbHShared officer / director · 4 share thisSmall World Trading GmbHShared officer / director · 4 share thisLouis Wallis GmbHShared officer / director · 4 share thisCarat Import Export Großhandels GmbHShared officer / director · 4 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
Parvesh Chander BandhuAuthorized representative—Germany registry
Sarup RamAuthorized representative—Germany registry
Sarup Ramofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carat Import Export Großhandels GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100