DOSSIERS / ZEMA INTERNATIONAL TRADING MOHAMED AZMAA E.K.
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Company dossier

Zema international trading Mohamed Azmaa e.K.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20970 · R1101_HRA20970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Zema international trading Mohamed Azmaa e.K.
de
R1101_HRA20970
de
dissolved
de
Steinauer Straße 23, 40721 Hilden.
de

Connections

8 links
Shared operator — likely the same administrator
Collectio GmbHShared registered address · 3 share thisRheinHOLD GmbHShared registered address · 3 share thisAdor Global GmbHShared officer / director · 7 share thisOverlack Global/Chemical GmbHShared officer / director · 7 share thisZEMA International GmbHShared officer / director · 7 share thiscunctus Beteiligungs GmbHShared officer / director · 7 share thisTraditem GmbHShared officer / director · 7 share thisEydoo GmbHShared officer / director · 7 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
Mohamed Azmaaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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