DOSSIERS / IHAG TRADING GMBH
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Company dossier

IHAG Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37918 · R1101_HRB37918 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IHAG Trading GmbH
de
R1101_HRB37918
de
dissolved
de
Königsallee 76-78, 40212 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
MAPNA Europe GmbHShared officer / director · 2 share thisCommerce Advice UG (haftungsbeschränkt)Shared officer / director · 2 share thisIKCO TRADING GmbH.Shared officer / director · 2 share thisIFIC Holding AGShared officer / director · 2 share thisSMB Logistics GmbHShared officer / director · 2 share thisSearchConsult Management GmbH & Co. KGShared registered address · 5 share thisIFIC Holding AGShared registered address · 5 share thisDenamond GmbHShared registered address · 5 share thisROBERT WALTERS GERMANY GmbHShared registered address · 5 share thisELITE AIR LTDShared officer / director · 6 share thisCOMET International Aviation Services GmbHShared officer / director · 6 share thisViyna GmbHShared officer / director · 6 share thisREVENUE ENTERPRISES LTDShared officer / director · 6 share thisTIS Technical Inspection Services UG (haftungsbeschränkt)Shared officer / director · 6 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
Vahid SharifAuthorized representative—Germany registry
Ahmad Nazemiofficer—Germany registry
Ahmad Rahgozarofficer—Germany registry
Ali Shahrazofficer—Germany registry
Alister Salehiofficer—Germany registry
Manouchehr Hadjianofficer—Germany registry
Parviz Mardaniofficer—Germany registry
Reza Doctor Shivaofficer—Germany registry
Seyed Ghassem Samimifarofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100