DOSSIERS / FAIZI CAPITAL GMBH
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Company dossier

Faizi Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69882 · R1101_HRB69882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Faizi Capital GmbH
de
R1101_HRB69882
de
active
de
Hofstraße 11, 40789 Monheim.
de

Connections

6 links
Shared operator — likely the same administrator
Deutsche Immobilien und Monteurzimmer GmbHShared registered address · 2 share thisWestfalia Real Estate GmbHShared officer / director · 6 share thismovaio Promotion GmbHShared officer / director · 6 share thismovaio Marketing GmbHShared officer / director · 6 share thisrhein.Punkt GmbHShared officer / director · 6 share thisGoldsteyn Medien 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

1 people
NameRoleFromSource
Hamed FaiziAuthorized representative—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