Key facts
activeAlarabia Bunkering GmbH
de
M1201_HRB94989
de
active
de
Bockenheimer Landstraße 17-19, 60325 Frankfurt am Main.
de
Company dossier
Alarabia Bunkering GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
89 total3K Medizintechnik e.K.Accelerated Commercial Consultants GmbHAccord Software & Systems Private Limited (Niederlassung Deutschland)Adecta GmbH & Co. KGAmetos Invest GmbHA. Mosthaf GmbH & Co. KG.AMS Beteiligungs GmbH & Co. KGAMS Konzern Beteiligungs GmbH & Co. KGArbeitsgemeinschaft Textilverbund GmbH & Co. KGARN International Holding GmbHBNL Clean Energy (Deutschland) GmbHBoehm-Bezing Mayer & Cie. GmbHcar consulting GmbHConduct Invest I GmbHConsora Management GmbHDartmouth Executive Search Zweigniederlassung der Dartmouth Partners LimitedDrachenfelssee 749. Vermögensverwaltungs GmbH & Co. KGEBBH Elektrobau Bad Homburg GmbHEBC Frankfurt GmbH & Co. KGES World Energy Germany Industry and Foreign Trade GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammed Mutaher | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 89 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100