DOSSIERS / RIANI UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Riani UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70945 · R1101_HRB70945 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Riani UG (haftungsbeschränkt)
de
R1101_HRB70945
de
active
de
Vulkanstr.
de

Connections

1 link
Shared operator — likely the same administrator
NISMA DECOUPEShared officer / director · 2 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

4 people
NameRoleFromSource
Khalid Rianimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Boukasem El Bouazzatiofficer—Germany registry
Hakim Doudouhofficer—Germany registry
Khalid Rianiofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100