DOSSIERS / GERMANY-IRAN TRADE HOUSE GMBH
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Company dossier

Germany-Iran Trade House GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72496 · R1101_HRB72496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Germany-Iran Trade House GmbH
de
R1101_HRB72496
de
active
de
Grafenberger Allee 295 A, 40237 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
IRIKA Engineering and Commercial Services GmbHShared registered address · 2 share thisVeron International Holding UG (haftungsbeschränkt)Shared officer / director · 5 share thisMNB GmbHShared officer / director · 5 share thisIRIKA Engineering and Commercial Services GmbHShared officer / director · 5 share thisMNB GmbHShared officer / director · 5 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
Farrokh AlipourAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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