Key facts
activeTARA Steel Trading GmbH
de
R1101_HRB33411
de
active
de
Grafenberger Allee 151, 40237 Düsseldorf.
de
Company dossier
TARA Steel Trading GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Farhad Dianat Sabetgilani | Authorized representative | — | Germany registry |
| Amirhossein Naderi | officer | — | Germany registry |
| Ghasem Tavasoli | officer | — | Germany registry |
| Majid Habibi Tanha | officer | — | Germany registry |
| Pegah Hosseinipour | officer | — | Germany registry |
| Seyed Hossein Seyed Hashemi | officer | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARIO Steel Trading GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score75/100