DOSSIERS / SECRET DEAL GMBH
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Company dossier

Secret Deal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21349 · R3201_HRB21349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Secret Deal GmbH
de
R3201_HRB21349
de
dissolved
de
Ubierstraße 78, 53173 Bonn.
de

Connections

9 links
Shared operator — likely the same administrator
PHOENIX Pharmahandel GmbH & Co KGShared officer / director · 4 share thisMonier Roofing Components GmbHShared officer / director · 4 share thisKlöber GmbHShared officer / director · 4 share thisKern & Kern Verwaltungs-GmbHShared registered address · 7 share thisLighthouse GmbHShared registered address · 7 share thisMRO International GmbHShared registered address · 7 share thisMathias Paul Cooperations GmbHShared registered address · 7 share thisCUSTOMERS4CUSTOMERS GmbHShared registered address · 7 share thisSCHWIND' Agentur für Zukunftskommunikation GmbHShared registered address · 7 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

2 people
NameRoleFromSource
Axel : Kernofficer—Germany registry
Axel Kernofficer—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