DOSSIERS / DANIAMELI GMBH
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Company dossier

DANIAMELI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91234 · R3306_HRB91234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DANIAMELI GmbH
de
R3306_HRB91234
de
active
de
Britanniahütte 10, 51469 Bergisch Gladbach.
de

Connections

9 links
Shared operator — likely the same administrator
PCL Industrie Technologie UG (haftungsbeschränkt)Shared officer / director · 5 share thisFTH Gastro International GmbHShared officer / director · 5 share thisANNEX International GmbHShared officer / director · 5 share thisSANACO GmbHShared officer / director · 5 share thisNew Art Trading GmbHShared registered address · 6 share thisTiefen Gebäudebetreuung GmbHShared registered address · 6 share thisalldecor Käsbach Estrich & Boden GmbHShared registered address · 6 share thisPCL Industrie Technologie UG (haftungsbeschränkt)Shared registered address · 6 share thisSANACO GmbHShared registered address · 6 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

2 people
NameRoleFromSource
Majid EsfandiariAuthorized representative—Germany registry
Mohsen Moompasgirofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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