Key facts
activePetro Union GmbH
de
R1101_HRB74659
de
active
de
Erkrather Straße 401, 40231 Düsseldorf.
de
Company dossier
Petro Union GmbH
RISK SCORE19LOW RISK
Companies at this address
73 totalA.IX Capital GmbHApp & Eat GmbHAPPM GmbHAppnö UG (haftungsbeschränkt)Asterisk Consulting UG (haftungsbeschränkt)AUNIT GmbHCLI Software Solutions UG (haftungsbeschränkt)Commodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)Coworking Space GarageBilk UG (haftungsbeschränkt) & Co. KGcoyoo sales UG (haftungsbeschränkt)Defib Deutschland GmbHDEMEG Deutsche Metallgesellschaft AGdimera GmbHeGerman Network GmbHeLearning Manufaktur GmbHFactory Campus GmbH & Co. KGFactory Campus Verwaltungs-GmbHF B S, Finance & Business Services, Irene Fuligna, e.Kfr.Fonex GmbHgarneo THINK TANK gmbh
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Behdad Kazemi Doctor Zanjani | Authorized representative | — | Germany registry |
| Scheyda Zandieh Schirazi | Authorized representative | — | Germany registry |
| Mohammad Emami | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Scheyda Zandieh Schirazi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100