DOSSIERS / WARISEEN INTERNATIONAL GMBH
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Company dossier

Wariseen International GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43311 · M1114_HRB43311 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Wariseen International GmbH
de
M1114_HRB43311
de
dissolved
de
Einsteinstraße 9, 63303 Dreieich.
de

Companies at this address

28 total
AVA Conzept GmbHdissolvedBlitz Service GmbHdissolvedBLL Bau GmbHactiveCity Enterprise GmbHactiveCSM Handels GmbHdissolvedCSM Handels GmbHactiveFidan Garten- und Landschaftsbau GmbHdissolvedGabriel J. GmbHactiveG & K GmbHactiveG & K GmbHdissolvedGO Dienstleistungen GmbHdissolvedGO Dienstleistungen GmbHdissolvedMRAK GmbHactiveNC Hoch- und Tiefbau GmbHdissolvedNesen GmbHdissolvedPIA Tex e.K.dissolvedReal Trans GmbHdissolvedRubi Textil Deutschland GmbHactiveSAGA Bauconsulting GmbHdissolvedSALCO Projekt GmbHdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
Akhtar Hussainmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Imtiaz Patelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Akhtar Hussainofficer—Germany registry
Imtiaz Patelofficer—Germany registry
Eilyas Bapusole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100