DOSSIERS / BENUTA - ORIENT TEPPICH GALERIE E.K.
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Company dossier

Benuta - Orient Teppich Galerie e.K.

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA7328 · R3201_HRA7328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Benuta - Orient Teppich Galerie e.K.
de
R3201_HRA7328
de
dissolved
de
Ellerstraße 67, 53119 Bonn.
de

Connections

8 links
Shared operator — likely the same administrator
Schmitz GmbH & Co. GroßhandeIs-KGShared registered address · 5 share thisWegen und Borkenhagen UG (haftungsbeschränkt)Shared registered address · 5 share thisDiNo Heizungs-, Klima- und Lüftungstechnik Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisBA Grundbesitz GmbHShared officer / director · 5 share thisbenuta GmbHShared officer / director · 5 share thiseventiger GmbHShared registered address · 5 share thisBA Logistics GmbHShared officer / director · 5 share thisBA Grundbesitz GmbHShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
Ali Bagheriofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100