Key facts
activeCicotec GmbH
de
R1101_HRB76380
de
active
de
Peter-Müller-Straße 3, 40468 Düsseldorf.
de
Company dossier
Cicotec GmbH
RISK SCORE13LOW RISK
Companies at this address
29 totalAMBUTRANS GmbHAutonomic Technologies Europe GmbHavedos GRC Deutschland GmbHBackstage Hospitality GmbHBIT Services Barkhordar International Trading e.K.BluePoint Dynamics GmbHBollegraaf Gesellschaft mit beschränkter HaftungBollegraaf Gesellschaft mit beschränkter HaftungCicotec Network GmbH & Co. KGContainer Centralen GmbHCTV Armaturen & Penstocks GmbHDealerdirect GmbHDüsseldorf Airport City BC GmbH & Co. KGDüsseldorf Airport City BC GP GmbHEifa GmbHEnergiesparschein GmbHFashionKarriere GmbHFour-L Holding GmbHFour-L Holding GmbHOne4Business Solutions GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hamid Hashemi-Nazari | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100