DOSSIERS / GIC INTERNATIONAL GMBH
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Company dossier

GIC International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67430 · R1101_HRB67430 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GIC International GmbH
de
R1101_HRB67430
de
active
de
Monschauer Straße 12, 40549 Düsseldorf.
de

Companies at this address

41 total
3A-Automotive UG (haftungsbeschränkt)activeAMASS LEANWAYactiveANUNA Immobilien GmbHdissolvedDusmed GmbHactiveEMC GmbHactiveEMC GmbHdissolvedFarmland Europe GMBHactiveFerroTubeIso GmbHdissolvedGIC International GMBHactiveHammouri Trade Europe GmbHactiveHandelsgesellschaft Lepperhoff GmbH & Co. KGactiveHandelsgesellschaft Lepperhoff Verwaltungs GmbHactiveHofmann International Tax Solutions Steuerberatungsgesellschaft mbHactiveHR Isoliertechnik GmbHdissolvedJAVA Im- und Export GmbHdissolvedJZW Innovation GmbHactiveKryptonit GmbHdissolvedLiberty Sport Events GmbHactiveLOVE PRETTY SHOES GmbHdissolvedLOVE PRETTY SHOES GmbHactive

+21 more

People with significant control

2 people
NameRoleFromSource
Abdolhadi TabibiAuthorized representative—Germany registry
Afshin Banaeiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100