Key facts
activeRAVARA GmbH
de
R3201_HRB21543
de
active
de
Siemensstraße 2-50, 53121 Bonn.
de
Company dossier
RAVARA GmbH
RISK SCORE22LOW RISK
Companies at this address
16 totalARENA-BAU GmbHcenea GmbHCool Forest GmbHDE Import GmbHEkomir UG (haftungsbeschränkt)EnBITCon GmbHGashi Bau GmbHICT Professionals Germany GmbHKreativrudel GmbH & Co. KGLTM Uhrenservice Deutschland UG (haftungsbeschränkt)Megaedel UG (haftungsbeschränkt)MOUSSA GmbHRAVARA GmbHRegener Handels GmbHRenaturePower UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Behdad Maleki Jir Saraei | Authorized representative | — | Germany registry |
| Ceslavas Valdas Liudkevicius | Authorized representative | — | Germany registry |
| Behdad Maleki Jir Saraei | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RAVARA 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