DOSSIERS / ROSHD HANDELSGESELLSCHAFT MBH
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Company dossier

Roshd Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22904 · R1608_HRB22904 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Roshd Handelsgesellschaft mbH
de
R1608_HRB22904
de
active
de
Millrather Weg 49, 40699 Erkrath.
de

Connections

8 links
Shared operator — likely the same administrator
Roshd Handelsgesellschaft mbHShared officer / director · 5 share thisIRC GmbHShared officer / director · 5 share thisPharmatec GmbHShared registered address · 5 share thisHEPCO GERMANY GmbHShared officer / director · 5 share thisHEPCO GERMANY GmbHShared registered address · 5 share thisPharmatec GmbHShared registered address · 5 share thisPharmatec GmbHShared officer / director · 5 share thisRoshd Handelsgesellschaft mbHShared registered address · 5 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
Seyed Mohammad Reza Moussavi MadaniAuthorized representative—Germany registry
Seyed Mohammad Reza Moussavi Madanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Khadijeh Heidariofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Roshd Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100