DOSSIERS / GEPARD GMBH
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Company dossier

Gepard GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80920 · R1101_HRB80920 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Gepard GmbH
de
R1101_HRB80920
de
active
de
Königsallee 60F, 40212 Düsseldorf.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+43 more

People with significant control

1 people
NameRoleFromSource
Mohammad MobarakiAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100