Key facts
activeFaro Trade GmbH
de
R2503_HRB29714
de
active
de
Hövelstr.
de
Company dossier
Faro Trade GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalAuto-Galerie-Essen GmbHAyyad Baumaschinen und Fahrzeughandel GmbHEssen Teile ET UG (haftungsbeschränkt)KS-Automarkt GmbHLackzentrum Essen Birinci GmbHManfred Rath GmbHMHANA TECH UG (haftungsbeschränkt)mietfahrzeugdiscount.de Unternehmergesellschaft (haftungsbeschränkt)Ruhrverkauf UG (haftungsbeschränkt)sprinterdiscount UG (haftungsbeschränkt)tasty-smoke GmbHVollservicehanse VSH UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aigars Dzenis | Authorized representative | — | Germany registry |
| Aslan Bisanov | officer | — | Germany registry |
| Murat Arslan | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100