DOSSIERS / KURDI VERWALTUNGS GMBH
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Company dossier

Kurdi Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14441 · R1402_HRB14441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Kurdi Verwaltungs GmbH
de
R1402_HRB14441
de
active
de
Lötscher Weg 67, 41334 Nettetal.
de

Connections

6 links
Shared operator — likely the same administrator
Taxi Kurdi GmbHShared officer / director · 3 share thisKurdi Personenverkehr GmbHShared officer / director · 3 share thisKurdi Personenverkehr GmbHShared registered address · 4 share thisKurdi GmbH & Co. KGShared registered address · 4 share thisTaxi Norman Viersen GmbHShared officer / director · 4 share thisTaxi Kurdi GmbHShared registered address · 4 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

3 people
NameRoleFromSource
Abduluahab KurdiAuthorized representative—Germany registry
Nihad AnbarAuthorized representative—Germany registry
Abduluahab Kurdiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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