Key factsactiveLegal nameDEMA elektro küchenarena GmbHdeRegistrationR2809_HRB12104deStatusactivedeRegistered addressSenefelder Str.de
Companies at this address55 total⚠ Mass-registration address — typical of formation agents; review for shell risk.AFI Anlagen - Finanzierungen - Immobilien e.K.activeAgentur Sommer UG (haftungsbeschränkt)activeAgentur Winter UG (haftungsbeschränkt)activeaiident LAUFEN GmbHdissolvedAPUS Gesellschaft für Arbeitsmedizin, Prävention und Sicherheit mbHactiveBaumaschinenhandel Nord BHN GmbHactiveBaumaschinenhandel Nord e. K.activeB.F.H. - RENOVIEREN GmbHdissolvedBöcker Textil Verwaltungsgesellschaft mbHactiveBRR GmbHdissolvedBücher & Kunst SV GmbHactiveCasaFan GmbHactiveDeal Sonderposten GmbHactivedruckPunkt Verwaltungs und Beteiligungs GmbHactiveDT MUSIC PRODUCTION GMBHdissolvedecho Systems UG (haftungsbeschränkt)activeEclipsis UG (haftungsbeschränkt)activeEnova Technologie GmbHactiveFabricius Fastener GmbHdissolvedFMH Fellbacher Metall- und Holzbau GmbHactive+35 more
Connections5 linksShared operator — likely the same administratorÎntreprinderea cu Capital Străin "DINYESTER COMPANY" S.R.L.Shared officer / director · 6 share thisDERMAN GmbHShared officer / director · 6 share thisSCI DES RECOLLETSShared officer / director · 6 share thisALEX INVESTShared officer / director · 6 share thisNAM STAR 2000 COMIMPEX SRLShared officer / director · 6 share thisA 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 control1 peopleNameRoleFromSourceSuat AslanAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 55 companiesmediumShared-director clusterA director is shared across 6 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100