Key facts
activeA7 Handel GmbH
de
R1102_HRB18705
de
active
de
Xantener Straße 7, 41460 Neuss.
de
Company dossier
A7 Handel GmbH
RISK SCORE13LOW RISK
Companies at this address
25 totalABST Armierungs Baustahl GmbHAD Gerüstbau GmbHARONDA Beteiligungs- und Beratungsgesellschaft mbHBibol Entwicklungs GmbH & Co. KGBUILDINGSTYL LIMITED Zweigniederlassung NeussBULEX GmbHC + P GmbHCRen GmbHCRen GmbHD & A Logistik GmbHDELTA Logistic GmbHDIVAN FOOD GmbHE.A.S. Abdichtungs GmbH & Co. KGFarben & Design Esser GmbHFarben & Design - Esser & Sirotzki GmbH & Co. KGI-Ba Handels GmbH & Co. KGKarton Konzept GmbHKTTS-KT Trading & Services GmbHLa Piazza Gastronomie GmbHLUNA COOKWARE GMBH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Abdulsattar Ali Merzah | Authorized representative | — | Germany registry |
| Samer Ali | Authorized representative | — | Germany registry |
| Samer Ali | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100