Key facts
dissolvedMeraldino GmbH
de
R1102_HRB15104
de
dissolved
de
Zollhof 3, 40221 Düsseldorf.
de
Company dossier
Meraldino GmbH
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmad Kavoosi | Authorized representative | — | Germany registry |
| Haydar Al Asadi | Authorized representative | — | Germany registry |
| Herand Tahmassian | Authorized representative | — | Germany registry |
| Masoud Kavossi | Authorized representative | — | Germany registry |
| Nezha Bellahmid | Authorized representative | — | Germany registry |
| Antonio Kavosi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ahmad Kavoosi | officer | — | Germany registry |
| Haydar Al Asadi | officer | — | Germany registry |
| Herand Tahmassian | officer | — | Germany registry |
| Masoud Kavossi | officer | — | Germany registry |
| Nezha Bellahmid | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100