Key facts
dissolvedDari GmbH
de
R1101_HRB72517
de
dissolved
de
Ulmenstraße 275, 40468 Düsseldorf.
de
Company dossier
Dari GmbH
RISK SCORE6LOW RISK
Companies at this address
27 totalAdam Reuter Obst- u. Gemüsegroßhandel GmbHALKA Feinkost Handelsgesellschaft mbHAndree Verwaltungs GmbHBrink GmbHCNN Fruits & Vegetables GmbHDAMEX GmbHEvin Feinkost GmbHHermann Münchehofe GmbHKonrad Koester Gesellschaft mit beschränkter HaftungKSD Lebensraum A-Z GmbHKSD Lebensraum I GmbHLouay UG (haftungsbeschränkt)MARMARA Import-Export GmbHMaxim Warenhandel GmbHMaxim Warenhandel und Communication GmbHMegas & Bartzas GmbH & Co. KGMegas & Bartzas Verwaltungsgesellschaft mbHMehmet Serdar Lebensmittel e.K.Plantstar GmbHRent a Gourmet GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Reza Darisero | Authorized representative | — | Germany registry |
| Reza Darisero | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100