DOSSIERS / EFAB GMBH
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Company dossier

efab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68283 · R1101_HRB68283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
efab GmbH
de
R1101_HRB68283
de
dissolved
de
Im Dorffeld 7, 41352 Korschenbroich.
de

Connections

10 links
Shared operator — likely the same administrator
TSP GmbHShared registered address · 3 share thisefab GmbHShared registered address · 3 share thisFIOR GmbHShared officer / director · 4 share thisefab GmbHShared officer / director · 4 share thisTSP GmbHShared officer / director · 4 share thisArotec GmbHShared officer / director · 6 share thisTMS GmbHShared officer / director · 6 share thisPNPC - Germany GmbHShared officer / director · 6 share thisFMS GmbHShared officer / director · 6 share thisArotec GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Farzin Hariri MovahedAuthorized representative—Germany registry
Farzin Movahed HaririAuthorized representative—Germany registry
Shahram Honarvar Shojaeiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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