Key facts
activeCharif e.K.
de
R1402_HRA6016
de
active
de
Blumenstraße 130, 47798 Krefeld.
de
Company dossier
Charif e.K.
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hiba Al Hawasli | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Charif e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100