DOSSIERS / ITANI HOLDING GMBH
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Company dossier

Itani Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14779 · R1304_HRB14779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Itani Holding GmbH
de
R1304_HRB14779
de
active
de
Nibelungenstraße 8, 47445 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
ACE - Auto Center Essen GmbHShared officer / director · 8 share thisPV Investment GmbHShared officer / director · 8 share thisINPLAN GmbHShared officer / director · 8 share thisKGI Investment GmbHShared officer / director · 8 share thisRoRo Logistic Services GmbHShared officer / director · 8 share thisKGP Investment GmbHShared officer / director · 8 share thisGRED - German Real Estate Development GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Mohamad Abdul Wahab ItaniAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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