DOSSIERS / DEUTSCHES EDELMETALLHAUS GMBH
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Company dossier

Deutsches Edelmetallhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77759 · R3306_HRB77759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Deutsches Edelmetallhaus GmbH
de
R3306_HRB77759
de
active
de
Marzellenstraße 12, 50667 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
BS-Köln GmbHShared officer / director · 5 share thisGTS AGShared registered address · 5 share thisBitson Management GmbHShared officer / director · 5 share thisWieMa GmbHShared registered address · 5 share thisAcademy of Success and Finance MS LTDShared registered address · 5 share thisBS-Köln GmbHShared registered address · 5 share thisNOTHING TO ADD Entertainment GmbHShared officer / director · 9 share thisWieMa GmbHShared officer / director · 9 share thisHandelsagentur Gharib UG (haftungsbeschränkt)Shared officer / director · 9 share thisMSS UG (haftungsbeschränkt) Maritime Sicherheit auf SeeschiffenShared officer / director · 9 share thisLGL - Immobilien GmbHShared officer / director · 9 share thisLGL - Immobilien GmbHShared officer / director · 9 share thisCO Cologne Order GmbHShared officer / director · 9 share thisLGM² Baugesellschaft UG (haftungsbeschränkt)Shared 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 GharibAuthorized representative—Germany registry
Manmohan LalAuthorized representative—Germany registry
Manmohan Lalmit der Befugnis im Namen der Gesellschaft mit sich im eigen—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