Key facts
dissolvedMiami Import/Export GmbH
de
R1101_HRB55840
de
dissolved
de
Kurze Str.
de
Company dossier
Miami Import/Export GmbH
RISK SCORE19LOW RISK
Companies at this address
55 totalAgrar-Energie Bodenfelde GmbH & Co. KGAgrar-Energie Bodenfelde Verwaltungs GmbHAir Inno GmbHAMS PrinTec GmbHAOB Außenwirtschafts- und Organisationsberatung GmbHAutohaus Elfers GmbHAutomobile Gürdal GmbHBetriebsgemeinschaft Bodenfelde KGBIO Energie Germendorf GmbHcare4Com Computer Parts GmbHDer Waldschrat Tiernahrung vom Fachmann UG (haftungsbeschränkt)DR. SEIFERT - WILMERSDORFER HOCHBAU - AKTIENGESELLSCHAFTECON Gesellschaft für Wasser Abwasser Infrastruktur mbHEUWISA Europäische Wirtschafts- und Sicherheitsakademie GmbHEUZERT GmbHF & K Customer Care GmbHGastro Team Lloyd's GmbHGeoCenter Touristik Medienservice GmbHGERMAS GmbH Gerald Renker Metall- und AnlagenserviceGsm-24 UG (haftungsbeschränkt)
Connections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Gholam Hossein Amani | Authorized representative | — | Germany registry |
| Mario Rui Gracio Moreira da Silva | Authorized representative | — | Germany registry |
| Nikhil Kumar | Authorized representative | — | Germany registry |
| Tatiana Klie | Authorized representative | — | Germany registry |
| Gholam Hossein Amani | officer | — | Germany registry |
| Mario Rui Gracio Moreira da Silva | officer | — | Germany registry |
| Nikhil Kumar | officer | — | Germany registry |
| Tatiana Klie | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 55 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Nikhil Kumar (officer) matches PEP Nikhil Kumar — Member of the Lok Sabha, India. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100