DOSSIERS / DEMIR HANDELS GMBH
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Company dossier

Demir Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21970 · R3101_HRB21970 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Demir Handels GmbH
de
R3101_HRB21970
de
active
de
Kackertstraße 11, 52072 Aachen.
de

Connections

22 links
Shared operator — likely the same administrator
Aydin Fleischwaren GmbHShared officer / director · 8 share thisConSense GmbHShared registered address · 8 share thisDr. Flender Holding GmbHShared registered address · 8 share thisNumek GmbHShared officer / director · 8 share thisConSense Group GmbHShared registered address · 8 share thisHT Experts GmbH Global Business SolutionsShared officer / director · 8 share thisPi-CELL GmbHShared officer / director · 8 share thisSolid GmbHShared officer / director · 8 share thisB & E International GmbHShared officer / director · 8 share thisR&B Sneakers GmbHShared registered address · 8 share thisR&B Sneakers GmbHShared registered address · 8 share thisMAGSI Wertimmobilien-Verwaltungs-GmbHShared registered address · 8 share thisLE-ON Handelskontor GmbHShared officer / director · 8 share thisErwin Flender Stiftungs-GmbHShared registered address · 8 share thisUMB - Jugendhilfe im Kreis Unna gGmbHShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3101_HRB21970/network.

People with significant control

2 people
NameRoleFromSource
Hossany Beemalofficer—Germany registry
Yasemin Demirofficer—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 (Demir Handels 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