DOSSIERS / FIOR GMBH
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Company dossier

FIOR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18500 · R1102_HRB18500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FIOR GmbH
de
R1102_HRB18500
de
active
de
Im Dorffeld 6, 41352 Korschenbroich.
de

Connections

15 links
Shared operator — likely the same administrator
Ashkiyoun GmbHShared officer / director · 2 share thisAshkiyoun Art Gallery GmbHShared registered address · 4 share thisMaNoBo Bauelemente GmbHShared registered address · 4 share thisTSP GmbHShared officer / director · 4 share thisefab GmbHShared officer / director · 4 share thisMetalldesign Peschkes GmbHShared registered address · 4 share thisefab GmbHShared officer / director · 4 share thisAshkiyoun Art Gallery GmbHShared officer / director · 9 share thisAvicenna Institute Beratungsgesellschaft mbHShared officer / director · 9 share thisM & M (Mahoozi & Mahoozi) Consult Beratungsgesellschaft mbHShared officer / director · 9 share thisCarno Supra Wiseman GmbHShared officer / director · 9 share thisSanatan Beratungsgesellschaft mbHShared officer / director · 9 share thisESwin Energy Ingenieurgesellschaft mbHShared officer / director · 9 share thisPolyran GmbHShared officer / director · 9 share thisVital Health Care GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Mohammad AshkiyounAuthorized representative—Germany registry
Abdolreza Nasserabadiofficer—Germany registry
Farzin Hariri Movahedofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100