Key facts
dissolvedROMINO Mode GmbH
de
R1102_HRB13901
de
dissolved
de
Breslauer Str.
de
Company dossier
ROMINO Mode GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
380 total1art1 GmbH2tie UG (haftungsbeschränkt)AAT Controls GmbHABM Fashion GmbHABRA-SAX Soft-Technology GmbHACA Leasing GmbHA. & C. Kosik Gesellschaft mit beschränkter HaftungAles Kovar Beteiligungs GmbHAlfred Schreiber Straßen- und Tiefbau KGAltrendy Investments UG (haftungsbeschränkt)a-m-weiss GmbH & Co. KGAnastasiadis Gastro UG (haftungsbeschränkt)Ania Collection GmbHA & P GmbHApotheke im Rheinpark-Center e.Kfr.Armaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHARTHROS MEDICAL GmbHAS Anlagen Service Rheinland GmbHAS Anlagen Service Rheinland GmbHAtelier Jordan GmbH
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Arif Alper | Authorized representative | — | Germany registry |
| Hajdar Al Asadi | Authorized representative | — | Germany registry |
| Vera Dohmen | Authorized representative | — | Germany registry |
| Ahmad Kavoosi | officer | — | Germany registry |
| Hajdar Al Asadi | officer | — | Germany registry |
| Vera Dohmen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 380 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100