Key facts
activePoshline GmbH
de
R1202_HRB18789
de
active
de
Mercatorstraße 10, 46485 Wesel.
de
Company dossier
Poshline GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Syed | Authorized representative | — | Germany registry |
| Hussain Delwar | Authorized representative | — | Germany registry |
| Ali Syed | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100