DOSSIERS / CAR INT GMBH
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Company dossier

CAR INT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76120 · R3306_HRB76120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CAR INT GmbH
de
R3306_HRB76120
de
active
de
Donatusstraße 117 a, 50259 Pulheim.
de

Connections

13 links
Shared operator — likely the same administrator
SINA Handels GmbHShared registered address · 6 share thisOyker GmbHShared registered address · 6 share thisSky Logistic GmbHShared registered address · 6 share thisTRUCK-INT GmbHShared registered address · 6 share this7 Skies trading GmbHShared registered address · 6 share thisSINA Handels GmbHShared officer / director · 9 share thisJSP Trading GmbHShared officer / director · 9 share thisTRUCK-INT GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 share thisSky Logistic GmbHShared officer / director · 9 share thisLWP TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 share thisSINA Handels GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Ali Reza Zarei BarziAuthorized representative—Germany registry
Hamid ParsaAuthorized representative—Germany registry
Ali Reza Zarei Barziofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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