DOSSIERS / SILBERO GMBH
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Company dossier

Silbero GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94974 · R3306_HRB94974 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Silbero GmbH
de
R3306_HRB94974
de
dissolved
de
Hauptstraße 134, 51143 Köln.
de

Companies at this address

110 total

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

ABC System UG (haftungsbeschränkt)activeALFATRADE GmbHdissolvedAmarylla GmbHactiveAS24 GmbH & Co. KGdissolvedAS 24 Verwaltungs GmbHactiveAS24 Verwaltungs GmbHdissolvedAS-NF GmbHdissolvedat Algovation UG (haftungsbeschränkt)activeATI GmbHdissolvedATI GmbHactiveBalladine Publishing Ltd. & Co. KGactiveB & C Logistik GmbHactiveBloomon Deutschland GmbHdissolvedBronco Automotive GmbHactiveCarl Berger Consulting e.K.activeCES Cologne Energy Sales UG (haftungsbeschränkt)dissolvedCisNet Media Limited Co. KGactiveCrossGate UG (haftungsbeschränkt)dissolvedDAVOS Management GmbHdissolvedDAVOS Management GmbHdissolved

+90 more

Connections

8 links
Shared operator — likely the same administrator
AKTASShared officer / director · 9 share thisZIRDAShared officer / director · 9 share thisADAShared officer / director · 9 share thisADA CONSTRUCTIONShared officer / director · 9 share thisAKT BATIMENTShared officer / director · 9 share thisEMKO IMPORT EXPORT S.R.L.Shared officer / director · 9 share thisKEBAB HOUSE GIVRYShared officer / director · 9 share thisAS DU GRAND LYONShared 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

1 people
NameRoleFromSource
Ibrahim Aktasofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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