DOSSIERS / ELBEGOSTAR GMBH
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Company dossier

Elbegostar GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74726 · R1101_HRB74726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Elbegostar GmbH
de
R1101_HRB74726
de
active
de
Wattenscheider Straße 2 (Eingang Rather Kreuzweg), 40472 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
NAZANIN 94 IMPEX SRLShared officer / director · 2 share thisKARKHEH GmbHShared officer / director · 3 share thisSanat Energy Karkheh GmbHShared officer / director · 3 share thisCBHIMO GmbHShared officer / director · 7 share thisGas Company GmbHShared officer / director · 7 share thisDARI GmbHShared officer / director · 7 share thisAdler Momentum East s.r.o.Shared officer / director · 7 share thisGTO German Trade Oil Company GmbHShared officer / director · 7 share thisS & B Export/Import GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Daryusch Karami BahmanyariAuthorized representative—Germany registry
Daryush Karami BahmanyariAuthorized representative—Germany registry
Mehrdad LashkariAuthorized representative—Germany registry
Mohsen LashkariAuthorized representative—Germany registry
Daryusch Karami Bahmanyariofficer—Germany registry
Daryush Karami Bahmanyariofficer—Germany registry
Mehrdad Lashkariofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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