Key facts
dissolvedCarat Import Export Großhandels GmbH
de
R2507_HRB13984
de
dissolved
de
Osterfeldstr.
de
Company dossier
Carat Import Export Großhandels GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
38 totalArbeitskreis Schuldnerberatung Dortmund UG (haftungsbeschränkt)BBV Consult GmbHBlue Shark GmbHB + P Schmitt GmbHCollax GmbHDi & Da GmbHDr. E. Lippacher GmbH & Co. KGF. + H. Walther Naturstein GmbHGalileo Fitness GmbH & Co. KGGalileo Verwaltungs-GmbHHTS Textilvertriebs GmbHInntal Grundbesitz GmbH & Co. KGInntal Vermögensverwaltungsgesellschaft mbHIP Inntal Immobilien & Projektentwicklungsgesellschaft mbHJuGeBa GmbHK2L GmbH & Co. KGKather GmbHmaiCloud GmbHmaihiro Beteiligungs GmbHmaihiro business analytics GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bhupinder Singh | Authorized representative | — | Germany registry |
| Parvesh Chander Bandhu | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Carat Import Export Großhandels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Bhupinder Singh (officer) matches PEP Bhupinder Singh — member of Rajya Sabha, India. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100