Key facts
activeFANAR, Inh. Silke Petersen, e.K.
de
R1202_HRA11037
de
active
de
Tinkrathstr.
de
Company dossier
FANAR, Inh. Silke Petersen, e.K.
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ayman Hamed Mohamed Mohamed | officer | — | Germany registry |
| Silke Petersen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100