DOSSIERS / BABYLON HANDELS GMBH
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Company dossier

Babylon Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88986 · R3306_HRB88986 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Babylon Handels GmbH
de
R3306_HRB88986
de
active
de
Sandstr.
de

Companies at this address

175 total

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

2nd level films GmbH & Co. KGdissolvedamp GmbHactiveAntonius Doninger GmbH & Co. KGactiveAntonius Doninger Verwaltungs GmbHactiveApricor GmbHdissolvedApricor GmbHactiveapromeX GmbHactiveAQUA Management GmbHactiveArk Unternehmensberatung UG (haftungsbeschränkt)activeArndt & Brinkmann Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAstra Immoservice GmbHactiveAumüller Korbwaren GmbH & Co. KGactiveAumüller Korbwaren Verwaltungs GmbHactiveBauunternehmen Volk GmbHactiveBayerischer Wahlverlag GmbHactiveBDA Creative GmbHactiveBeccofino GmbHdissolvedBergbau-Spezialgesellschaft Ruhr-Lippe mbHactiveBesitzgesellschaft Weingarten UG (haftungsbeschränkt)activeboncommerce GmbHactive

+155 more

Connections

1 link
Shared operator — likely the same administrator
Brezzers GmbHShared officer / director · 2 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
Alparslan ErdinAuthorized representative—Germany registry
Alparslan Erdinofficer—Germany registry
Ömer Can Cicenofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100