DOSSIERS / EISCAFE VALENTINA E.K.
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Eiscafe Valentina e.K.

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRA5563PI · X1321R_HRA5563PI · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Eiscafe Valentina e.K.
de
X1321R_HRA5563PI
de
active
de

Connections

11 links
Shared operator — likely the same administrator
AKrasniqi GmbHShared officer / director · 4 share thisSPOT-PI e.K.Shared officer / director · 4 share thisKrasniqi Bau GmbHShared officer / director · 4 share thisBekim Krasniqi GmbHShared officer / director · 9 share thisDachdeckerei Krasniqi GmbHShared officer / director · 9 share thisAutohaus Gremer-Koenigsmann GmbHShared officer / director · 9 share thisBK RENOVATIONShared officer / director · 9 share thisOptimal Bau-Verputz GmbHShared officer / director · 9 share thisTiberius Immobilien GmbHShared officer / director · 9 share thisMB-Krasniqi-Bau-Verwaltungs GmbHShared officer / director · 9 share thisServTec GmbHShared 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

2 people
NameRoleFromSource
Agim Krasniqiofficer—Germany registry
Bekim Krasniqiofficer—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