DOSSIERS / S & B EXPORT/IMPORT GMBH
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Company dossier

S & B Export/Import GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29454 · R2503_HRB29454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S & B Export/Import GmbH
de
R2503_HRB29454
de
active
de
Vondernstraße 1, 45357 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
S & B Export/Import GmbHShared officer / director · 2 share thisIndustrieservice Caglar GmbHShared registered address · 5 share thisEssener Handels Linie GmbHShared registered address · 5 share thisProtec Innovation GmbH Development-Marketing-ConsultingShared registered address · 5 share thisS & B Export/Import GmbHShared registered address · 5 share thisGTO German Trade Oil Company GmbHShared officer / director · 7 share thisGas Company GmbHShared officer / director · 7 share thisDARI GmbHShared officer / director · 7 share thisCBHIMO GmbHShared officer / director · 7 share thisAdler Momentum East s.r.o.Shared officer / director · 7 share thisElbegostar 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

3 people
NameRoleFromSource
Majid JavadiAuthorized representative—Germany registry
Shahin Ranjbari OmidiAuthorized representative—Germany registry
Daryush Karami Bahmanyariofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & B Export/Import GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100