Key facts
dissolvedWEGA Ex- und Import GmbH
de
R1101_HRB57323
de
dissolved
de
Pascalstr.
de
Company dossier
WEGA Ex- und Import GmbH
RISK SCORE13LOW RISK
Companies at this address
27 total4S BusPort GmbH4S PersonalServices GmbHACKON Deutschland Immobilien Franchise GmbH & Co. KGBJ Concept GmbHCMB Capital Management Berlin GmbHDelio Services GmbHDivoom Europe GmbHElisabeth Scheuvens-Laß SLE-Elektronik e.K. Inh. Lucrezia Kroeger-Lasseonas IT- Beratung und Entwicklung GmbHFriedenssee 4. V V GmbHFTE automotive systems GmbHFuyuma GmbHH2U aqua . plan . Ing - GmbHHIDIS GmbHKirschfink Verwaltungs-GmbHKochan Bau & Facility Management GmbHLM Media GmbHMK-TRANS GmbH & Co. KGNP JahnTechnik UG (haftungsbeschränkt)Putzarbeiten Prejel Gesellschaft mit beschränkter Haftung
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Seyed Ahmad Mousavi | Authorized representative | — | Germany registry |
| Ahmad Soltan | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100