Key facts
dissolvedIRC GmbH
de
R1101_HRB23735
de
dissolved
de
Königsallee 98, 40212 Düsseldorf.
de
Company dossier
IRC GmbH
RISK SCORE13LOW RISK
Companies at this address
27 totalAdit Personaldienstleistung GmbHAdit Personaldienstleistung GmbHAdler Media GmbHAdler Media GmbHALD Engineering & Consulting GmbHAubilia Vermögensmanagement GmbHbudget oil Deutschland GmbHBUDGET ÖLbudget öl GmbHCESAR RE Advisory GmbHDeutsche Immobilienkasse GmbHDrae Packaging Material (Germany) GmbHDSHM International Healthcare GmbHGerman Technology Solutions GmbHGlobal Clover GmbHHEDCO e.K.Innovative Versicherungs-Concepte IVC GmbHLIDOMA GmbHOptik von Döringk UG (haftungsbeschränkt)osicom GmbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Yasin Ramin | Authorized representative | — | Germany registry |
| Azadeh Ebrahim Doctor Habibi | officer | — | Germany registry |
| Noshzad Ghaem Maghami Farahani | officer | — | Germany registry |
| Seyed Mohammad Reza Moussavi Madani | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 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