DOSSIERS / SN AUSSENHANDEL E.K. INHABER SHIRAZ NAEEM
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Company dossier

SN Aussenhandel e.K. Inhaber Shiraz Naeem

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7715 · R1102_HRA7715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SN Aussenhandel e.K. Inhaber Shiraz Naeem
de
R1102_HRA7715
de
active
de
Büdericher Straße 11, 41460 Neuss.
de

Connections

5 links
Shared operator — likely the same administrator
Soyang Europe GmbHShared registered address · 2 share thisSN-DEMONTAGE GMBHShared officer / director · 5 share thisSN-Demontage GmbHShared officer / director · 5 share thisSN InduTec GmbHShared officer / director · 5 share thisSN Aussenhandel e.K. Inhaber Shiraz NaeemShared officer / director · 5 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

1 people
NameRoleFromSource
Shiraz Naeemofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SN Aussenhandel e.K. Inhaber Shiraz Naeem · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100