Key facts
dissolvedMBM International GmbH
de
R1101_HRB68671
de
dissolved
de
Königsallee 60F, 40212 Düsseldorf.
de
Company dossier
MBM International GmbH
RISK SCORE12LOW RISK
Companies at this address
63 totalATS Products GmbHauxmoney GmbHAYDIN LASER TECHNOLOGY LTDBeLaKo GmbHBeLaKo GmbHCare 1 plus GmbHChapelle Rouge GmbHComES GmbHCondor Print Media UG (haftungsbeschränkt)Consulting SwissBuilding GmbHConsulting SwissBuilding GmbHCorno Grande GmbHCredit Connect GmbHDirect Invest Produkt- und Vertriebsmanagement GmbHElite Gesellschaft für Kommunikation und Marketing UG (haftungsbeschränkt)ENTERGY KOCH TRADINGffnrw GmbHFinTechServices GmbHGepard GmbHGlobo Handels GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Seyed Mahmoud Yasini | Authorized representative | — | Germany registry |
| Seyed Mehdi Yasini | Authorized representative | — | Germany registry |
| Neda Kangarlou Haghighi | officer | — | Germany registry |
| Tasniem Leila Sahar Waltham | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 63 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100