DOSSIERS / FERROGRAPH HANDELSGESELLSCHAFT MBH
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Company dossier

Ferrograph Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35511 · R1101_HRB35511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Ferrograph Handelsgesellschaft mbH
de
R1101_HRB35511
de
dissolved
de
Steinstraße 28, 40210 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
AS - Handels GmbHShared officer / director · 4 share thisMahler AGS GmbHShared officer / director · 4 share thisAqua International GmbHShared officer / director · 4 share thisMVD Mittelständischer Versicherungsdienst UG (haftungsbeschränkt)Shared registered address · 8 share thisAdar Fashion GmbHShared registered address · 8 share thisING-R-RA Industrieservices GmbHShared registered address · 8 share thisFIRMEN ZIRKEL LTD. Niederlassung DeutschlandShared registered address · 8 share thisGreen Globe Sunpower GmbHShared registered address · 8 share thisLOOS LTD & Co.KommmanditgesellschaftShared registered address · 8 share thisMVD Unicorn Sales Solutions & Concepts UG (haftungsbeschränkt)Shared registered address · 8 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

2 people
NameRoleFromSource
Miguel Angel Miranda PinaAuthorized representative—Germany registry
Mohammed Rahbaranofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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