Key facts
activeBBT BEHAVAR & BEHNIA TRADING GmbH
de
R1101_HRB64818
de
active
de
Graf-Adolf-Str.
de
Company dossier
BBT BEHAVAR & BEHNIA TRADING GmbH
RISK SCORE12LOW RISK
Companies at this address
70 totalÄager GmbHAbone GmbHads DigitalClick GmbHAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfAll2See TV und ITV Produktionen UG (haftungsbeschränkt)Brenner GmbH & Co. KGCaffè Cultura GmbHCaritas Services gGmbHCDBB Beruf & Bildung GmbHDahmen Personalservice GmbHDahmen Personalservice GmbHDalka Alten- und Krankenpflegedienst e.K.Daragis GmbHDesigned in Düsseldorf UG (haftungsbeschränkt)deutao GmbHDniprospezstahl GmbHDon Future GmbHDr. Ernenputsch + Dörken Verwaltungs-GmbHElyon Europe GmbHEM Goldschmuck GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammadreza Tavassoli | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100