DOSSIERS / SHAMS COFFEE GMBH
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Company dossier

SHAMS Coffee GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76569 · R3306_HRB76569 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SHAMS Coffee GmbH
de
R3306_HRB76569
de
active
de
Im Klapperhof 7-23, 50670 Köln.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36one UG (haftungsbeschränkt)dissolved61Minuten GmbHdissolvedAENOS 10 GmbHdissolvedAMG - Trading Computer UG (haftungsbeschränkt)activeAS Gastro UG (haftungsbeschränkt)dissolvedbest4nest GmbHactivebest per4mance GmbHactiveBITECC GmbHdissolvedContilla GmbHactiveCOURSIKA UG (haftungsbeschränkt)dissolvedDE-Trust-Köln-203 GmbHdissolvedDE-Trust-Köln-222 GmbHdissolvedDE-Trust-Köln-400 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-401 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDeutrans UG (haftungsbeschränkt)activeDiamonds Cars GmbHdissolvedDOSB New Media GmbHdissolvedEnergy Trading Exchange (ETE) GmbHdissolvedentdecke.net DMC GmbHdissolvedfitogram GmbHactive

+46 more

Connections

4 links
Shared operator — likely the same administrator
SHAMS Coffee meb UG (haftungsbeschränkt)Shared officer / director · 2 share thisCampua Catering UG (haftungsbeschränkt)Shared officer / director · 5 share thisCampua Systems UG (haftungsbeschränkt)Shared officer / director · 5 share thisAS Gastro UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Mohammad Reza Shams Mohammadimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Micha Schildmannofficer—Germany registry
Mohammad Reza Shams Mohammadiofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100