DOSSIERS / AUKTIONSHAUS ANTONY`S GMBH
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Company dossier

Auktionshaus Antony`s GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23679 · R2503_HRB23679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Auktionshaus Antony`s GmbH
de
R2503_HRB23679
de
active
de
Dörgelsberg 14, 40489 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
The Palace GmbHShared registered address · 2 share thisCAESAR'S Trading GmbHShared officer / director · 7 share thisSCORPIO Import- und Export-Handels GmbHShared officer / director · 7 share thisThe Palace GmbHShared officer / director · 7 share thisCuccini GmbHShared officer / director · 7 share thisVARIUS Import- und Export Kunst und Antiquitäten Handels GmbHShared officer / director · 7 share thisAnsari Handel 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

1 people
NameRoleFromSource
Farid Mozaffari-RadAuthorized representative—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