Key facts
dissolvedNEWSTAR GmbH
de
R1101_HRB68916
de
dissolved
de
Markenstr.
de
Company dossier
NEWSTAR GmbH
RISK SCORE22LOW RISK
Companies at this address
13 totalB + I Bauträger- und Immobiliengesellchaft mbH & Co. KGB+I Bauträger- und Immobiliengesellschaft Beteiligungsgesellschaft mit beschränkter HaftungChr. Bollweg e.K.come2city AGDeumedia GmbHInternationale Wirtschaftsnachrichten Verlagsgesellschaft mbHIva GmbHLoef.NET GmbHmh-city.de GmbHNEWSTAR GmbHPark im Web UG (haftungsbeschränkt)W.O.L.F. GmbH
Connections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Daniele Colarfranceschi | Authorized representative | — | Germany registry |
| Giorgio Salemi | Authorized representative | — | Germany registry |
| Mohammad Sarwar | Authorized representative | — | Germany registry |
| Giorgio Salemi | officer | — | Germany registry |
| Mohammad Sarwar | officer | — | Germany registry |
| Muhammad Azeem Azam | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NEWSTAR GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Mohammad Sarwar (officer) matches PEP Mohammad Sarwar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Mohammad Sarwar (officer) matches PEP Mohammad Sarwar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100