DOSSIERS / FABS TEXTILHANDELSGESELLSCHAFT MBH
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Company dossier

FABS Textilhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66279 · R1101_HRB66279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FABS Textilhandelsgesellschaft mbH
de
R1101_HRB66279
de
active
de
Glockenstraße 33b, 40476 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Nilaplan linker Niederrhein GmbH Unternehmensberatung für HeilberufeShared officer / director · 3 share thishb unternehmensberatung GmbHShared officer / director · 3 share thisRimini Gastronomiebetriebsgesellschaft mbHShared officer / director · 4 share thisRimini Gastronomiebetriebsgesellschaft mbHShared officer / director · 4 share thisMeet & Greet GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Asher Ben ShitritAuthorized representative—Germany registry
Reiner von der BeekAuthorized representative—Germany registry
Samy Mohades Shakouri GanjaviAuthorized representative—Germany registry
Reiner von der Beekofficer—Germany registry
Samy Mohades Shakouri Ganjaviofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100