DOSSIERS / PARVA HANDELSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

PARVA Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84537 · R3306_HRB84537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PARVA Handelsgesellschaft mbH
de
R3306_HRB84537
de
active
de
Paul-Esch-Straße 67-71, 47053 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Euregio-Handelsgesellschaft mbHShared officer / director · 2 share thisSETA Handelsgesellschaft mbHShared officer / director · 5 share thisfoodland Cash & Carry GmbHShared officer / director · 5 share thisSETA Handelsgesellschaft mbHShared officer / director · 5 share thisGLOBALE Haustechnik Rhein-Ruhr GmbHShared 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

5 people
NameRoleFromSource
Alaattin AtesAuthorized representative—Germany registry
Gürbüz KüccükAuthorized representative—Germany registry
Alaattin Atesofficer—Germany registry
Gürbüz Küccükofficer—Germany registry
Hakan Emrecikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETA Handelsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100