DOSSIERS / PERMINO GMBH
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Company dossier

Permino GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18575 · R3201_HRB18575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Permino GmbH
de
R3201_HRB18575
de
active
de
Adenauerallee 13, 53111 Bonn.
de

Connections

12 links
Shared operator — likely the same administrator
Nutrade GmbHShared officer / director · 6 share thisLandestar GmbHShared officer / director · 6 share thisBlugraft GmbHShared officer / director · 6 share thisEvatrading GmbHShared officer / director · 6 share thisTechsplosion DE GmbHShared officer / director · 6 share thisZhang's GmbHShared registered address · 8 share thisBUCHSTABENEXPRESS e.K.Shared registered address · 8 share thisS. Blue Label GmbHShared registered address · 8 share thisNutrade GmbHShared registered address · 8 share thisGermakon GmbHShared registered address · 8 share thisConit-Solutions GmbHShared registered address · 8 share this216 KONZEPT-BAUTRÄGER GmbHShared registered address · 8 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
Amar OkhaiAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100