DOSSIERS / MAPNA EUROPE GMBH
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Company dossier

MAPNA Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30993 · R1101_HRB30993 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAPNA Europe GmbH
de
R1101_HRB30993
de
active
de
Immermannstraße 33, 40210 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
NARACO GmbHShared officer / director · 2 share thisIHAG Trading GmbHShared officer / director · 2 share thisPAREHSAR GmbHShared officer / director · 2 share thisFujikin (Deutschland) GmbHShared registered address · 4 share thisIBERO Tours GMBHShared registered address · 4 share thisKAISERPOLYMER GmbHShared registered address · 4 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

9 people
NameRoleFromSource
Abdoul Hassan Mahnamaofficer—Germany registry
Ahmad Rahgozarofficer—Germany registry
Hamid Zargar Pourofficer—Germany registry
Mousa Refanofficer—Germany registry
Afshin Rezaeisole representation—Germany registry
Ahmad Rahgozarsole representation—Germany registry
Ali Abadi Abbassole representation—Germany registry
Hamid Zargarpoursole representation—Germany registry
Tahmaseb Mazahri Doctor Khorzanisole representation—Germany registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100