Key facts
activeAL-RAYAN Ltd & Co. KG
de
R2101_HRA16016
de
active
de
Scheffelstr.
de
Company dossier
AL-RAYAN Ltd & Co. KG
RISK SCORE12LOW RISK
Companies at this address
79 totalAHV GmbHapriori GmbH & Co. KGAugenstein Gesellschaft mit beschränkter HaftungAutohaus Keller GmbHBeluga Shipping "QS309" GmbH & Co. KGBeluga Shipping "QS310" GmbH & Co. KGBenz Vermietungs-GmbH & Co. KGBenz Verwaltungs-GmbHbeotechnic GmbHBernhard Schilling Immobilien Verwaltungs GmbHBlitz 10-558 GmbHBrugTech GmbHB.T.V. Dentale Fräs- -Keramik Gesellschaft mit beschränkter HaftungBUGI UG (haftungsbeschränkt)BüroBedarf Georg Fochler e.K.Business Engineering Service & Training GmbHCarl Theodor Immobilien GmbH & Co. KGCertus GmbH & Co. KGConsEnt GmbH & Co. KGConsEnt Verwaltungs-GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| London/Großbritannien (Companies House Cardiff No AL-RAYAN Asset Advisory Ltd | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 79 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100