DOSSIERS / VEREX GMBH
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Company dossier

VerEx GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16679 · R2201_HRB16679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VerEx GmbH
de
R2201_HRB16679
de
active
de
Wilhelmstrasse 5, 44649 Herne.
de

Connections

8 links
Shared operator — likely the same administrator
Natur Genuss UG (haftungsbeschränkt)Shared registered address · 2 share thisVerEx GmbH Assekuranz MaklerShared officer / director · 2 share thisMILARI PLASTShared officer / director · 7 share thisSCI ARIK IIShared officer / director · 7 share thisBELLEVUEShared officer / director · 7 share thisPARIS ISTANBULShared officer / director · 7 share thisARIK CITYShared officer / director · 7 share thisMAKKAH BOUCHERIEShared 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

4 people
NameRoleFromSource
Nidal ArikAuthorized representative—Germany registry
Nidal KayaAuthorized representative—Germany registry
Ahmet Arikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nidal Arikofficer—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