Key facts
activeTESAS Group GmbH
de
R1101_HRB79946
de
active
de
Königsallee 92a, 40212 Düsseldorf.
de
Company dossier
TESAS Group GmbH
RISK SCORE19LOW RISK
Companies at this address
63 total1. Immobilien DUS GmbHÄcer Truncatum Germany GmbHAction Europe Düsseldorf GmbHALEX Management GmbHA.P.S. Trucks-Cars GmbHAuthentech GmbHBalmain Hair GmbHBalmain Hair GmbHBCBG MAX AZRIA GROUP GERMANY GmbHBrainfisher Search & Selection e.K.BS An Ghearmain GmbHCashpoints AGCCS CleaningDC DIGITAL CONCEPT LIMITED & CO. KGDenkfabrik Investment GmbHDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlanddie _ entwickler gmbh projektentwicklungs gesellschaftDüsseldorf Königsallee 92a BC GP GmbHDZK Deutsche Zahnheilkunde GmbHEnergy Invest Consult Management GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Eleslambouly | Authorized representative | — | Germany registry |
| Alie Ahmad Amirie | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100