DOSSIERS / BAZAI GMBH
← SearchExport PDF
Company dossier

bazai GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8292 · R2602_HRB8292 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
bazai GmbH
de
R2602_HRB8292
de
active
de
Karl-Halle-Straße 55, 58097 Hagen.
de

People with significant control

4 people
NameRoleFromSource
Torsten TheilerAuthorized representativeGermany registry
Simone Kumpfmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Simone KumpfofficerGermany registry
Thorsten TheilerofficerGermany 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