Key facts
dissolvedB.I.S. Business International Services GmbH
de
R1101_HRB59706
de
dissolved
de
Speditionsstr.
de
Company dossier
B.I.S. Business International Services GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalBetriebsgesellschaft Hafenspitze mbHDIALOGZENTRUM RHEIN-RUHR GmbHHilfiger Stores GmbHicero GmbHINEA EUROPE GmbHINEA International GmbHITONIA Vertriebs- und Dienstleistungs GmbHRud. Ibach Sohn Beteiligungs GmbHSpeicher 13 GmbHvente-privee.com Deutschland GmbHVieler Cartel Damage GmbHVieler Verwaltungs GmbHWOCALS Internet GmbH
Connections
17 linksEXCELLIORFLA DRIVERATS Products GmbHMejri GmbHKhobi GmbHHKA GmbHPeace Handels GmbHVELVARY SF SPORTS CLUB z.s.PMPTECH KNOWLEDGE online GmbHBAVER SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄKETANCHETECH KNOWLEDGE online GmbHSUBHANIAM3 SOEURS
Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB59706/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Mejri | Authorized representative | — | Germany registry |
| Jawaad Zaid | Authorized representative | — | Germany registry |
| Khobaieb Mejri | Authorized representative | — | Germany registry |
| Mohammed Ishtiaq | Authorized representative | — | Germany registry |
| Ali Mejri | officer | — | Germany registry |
| Ghazi Marzouki | officer | — | Germany registry |
| Jawaad Zaid | officer | — | Germany registry |
| Khobaieb Mejri | officer | — | Germany registry |
| Ghazi Marzouki | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100