Key factsactiveLegal namePearlz by Barzani GmbHdeRegistrationR2201_HRB17479deStatusactivedeRegistered addressKortumstr.de
Companies at this address68 total⚠ Mass-registration address — typical of formation agents; review for shell risk.9elements GmbHactiveA-H-S Bau UG ( haftungsbeschränkt )dissolvedAldo Pro GmbHactiveApotheke am Husemannplatz Dr. Achtelik e.K.activeARTsoll Immobilien GmbHdissolvedawisu Forschungsgenossenschaft eGactiveBarBo Gastro GmbHactiveBarDil GmbHdissolvedBIO-Energiezentrum GmbHactiveblaue apotheke Viktoria Klinik, Inhaberin: Christine Graf e. Kfr.activeBNI System GmbHactiveBSTS Handels UG (haftungsbeschränkt)activeCafe Extrablatt Bochum GmbHactiveCapitol Kino GmbH BochumactiveCertista AGactiveCONTUNDA GmbHactiveDental Company GmbHdissolvedDIVEG Deutsche Hotel-Investitionsgesellschaft & Co. Handels oHGactiveEnervolution GmbHactiveEventhaus GmbHdissolved+48 more
Connections3 linksShared operator — likely the same administratorTransreisen Medical Services GmbHShared officer / director · 4 share thisTransreisen Medical Services GmbHShared officer / director · 4 share thisGatsby's GmbHShared officer / director · 4 share thisA 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 control1 peopleNameRoleFromSourceSarkar MohammedAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 68 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100