Key facts
activeZum Goldenen Einhorn Farshad Anvari & Farbod Anvari GmbH
de
R1101_HRB57316
de
active
de
Rather Straße 78, 40476 Düsseldorf.
de
Company dossier
Zum Goldenen Einhorn Farshad Anvari & Farbod Anvari GmbH
RISK SCORE13LOW RISK
Companies at this address
20 totalBienko Unternehmensberatung GmbHCentral Parts GmbHEllgering & Ruiling Steuerberatungsgesellschaft mbHE&R Wirtschaftsberatungsgesellschaft GmbH BuchprüfungsgesellschaftIlsten Media Group GmbHKornberger GmbHME Consulting UG (haftungsbeschränkt)OCHNIK S.A. - Zweigniederlassung Deutschlandsixpac GmbH & Co. KGsixpac Komplementärgesellschaft mbHSource Montan Handels GmbHTimeLOG Logistik GmbH & Co. KGTimeLOG Logistik Komplementärgesellschaft mbHTimeLOG Personaldienstleistungen GmbHTimeLOG Services GmbH & Co. KGTLG Beteiligungsgesellschaft mbH & Co. KGTLG Verwaltungs-GmbHTLS Komplementärgesellschaft mbHWDS Vermietungsgesellschaft mbH & Co. KG
Connections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anvari Farbod | Authorized representative | — | Germany registry |
| Farbod Anvari | Authorized representative | — | Germany registry |
| Farshad Anvari | Authorized representative | — | Germany registry |
| Karl Heinz Wieschalla | Authorized representative | — | Germany registry |
| Farshad Anvari | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100