DOSSIERS / IREX INTERNATIONAL GMBH
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Company dossier

IREX International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62898 · R1101_HRB62898 · 2 sources
RISK SCORE24LOW RISK

Key facts

active
IREX International GmbH
de
R1101_HRB62898
de
active
de
Königsallee 60 F, 40212 Düsseldorf.
de

Companies at this address

136 total

People with significant control

3 people
NameRoleFromSource
Asghar Shori Khosro Shahimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Abbas IravaniofficerGermany registry
Farhang Rezaei AmiriofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100