DOSSIERS / HARFAUF TRANSPORTE GMBH
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Company dossier

HARFAUF Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16375 · R1102_HRB16375 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HARFAUF Transporte GmbH
de
R1102_HRB16375
de
active
de
Mainstraße 85, 41469 Neuss.
de

Companies at this address

28 total
AD Gerüstbau GmbHdissolvedDBM Detail Baumanufaktur UG (haftungsbeschränkt)dissolvedDM Autotechnik GmbHdissolvedESNUR Logistik & Handels GmbHdissolvedEurofashion GmbHactiveEuroWind International GmbHdissolvedExpo Beteiligungs-GmbHdissolvedExpo GmbH & Co. KGdissolvedExpo GmbH & Co. KGactiveGastro Kräuter GmbHdissolvedHandStand GmbHactiveHJS-Fair Trading GmbHdissolvedHJS-Fair-Trading GmbHdissolvedKarayigit Lederwaren UG (haftungsbeschränkt)activeNoah UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)dissolvedProjekt.Genesis 1.150. GmbHdissolvedShing GmbHactiveSINESS GmbHactive

+8 more

People with significant control

4 people
NameRoleFromSource
Abderrahim HarfoufAuthorized representative—Germany registry
Houcine El OuakiliAuthorized representative—Germany registry
Houcine El Ouakiliofficer—Germany registry
Mohamed Harfaufofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARFAUF Transporte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100