Key facts
activeMediterranean Oil Services GmbH
de
R1101_HRB22995
de
active
de
Werdener Str.
de
Company dossier
Mediterranean Oil Services GmbH
RISK SCORE6LOW RISK
Companies at this address
20 totalAYTECH GmbH & Co. Systemhaus KGDüsseldorferAnwaltService GmbHEmego GmbHFerienfabrik Reisebüro GmbHGFKL Collections GmbHInka-GmbHKAM Versicherungsmakler GmbHKAM Versicherungsmakler GmbHKapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AktiengesellschaftKW Trainingszentrum GmbHSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - FlingernScala Verlag GmbHScheidsteger Medien GmbH & Co. KGSilex GmbH & Co. KGSirius Inkasso GmbHSpedition Holk GmbH GetränkelogistikTCC Transreal Commodities Chemicals GmbH & Co. KGticeo.de Reisen GmbHUNION MTC GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Abdulffttah Salem Kh Shagan | Authorized representative | — | Germany registry |
| Bashir Abdalla Mohamed Mahfud | Authorized representative | — | Germany registry |
| Naim Khalifa Gheriani | Authorized representative | — | Germany registry |
| Abdalla Ali H Ben Hussein | officer | — | Germany registry |
| Bashir Abdalla Mohamed Mahfud | officer | — | Germany registry |
| Ezzedin Ahmed Hamyouni | officer | — | Germany registry |
| Naim Khalifa Gheriani | officer | — | Germany registry |
| Sami Khallil H El Abbar | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100