Key facts
activeAbu-Ghazaleh & Co Consulting GmbH
de
R1101_HRB64215
de
active
de
Goethestr.
de
Company dossier
Abu-Ghazaleh & Co Consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
581 total2CA GmbH2CA GmbH2. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Landesfunkhaus Magdeburg KG5. Fondis Real Estate GmbH5. Parklane Invest GmbH7. Fondis Real Estate GmbH8. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Landkreis Nordhausen KGAbwasser-Technik-Zellner GmbHAcacius Unternehmensberatungsgesellschaft mbHACCETIS International Deutschland GmbHAD Bauunternehmen UG (haftungsbeschränkt)Addison Tse:nit GmbHAddison Tse:nit GmbHAdqua GmbHAgora II GmbHAgroHolz land- und forstwirtschaftliche Gesellschaft mbHAGS Planungsgesellschaft mbHAHA Immobilien GmbH & Co. Grundbesitz KommanditgesellschaftAidex GmbHAlgonquin Capital Beteiligungsgesellschaft Köln mbH & Co. KG
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Afif Moh'd Hasan Assaf | Authorized representative | — | Germany registry |
| Salem Yahya Salem Alagtash | Authorized representative | — | Germany registry |
| Luay Talal Tawfiq Abu Ghazaleh | officer | — | Germany registry |
| Mustafa A Nasereddin | officer | — | Germany registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 581 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100