Key facts
activeAL-Amine Geschäftsführungs-GmbH
de
R2101_HRB42460
de
active
de
Oldentruper Str.
de
Company dossier
AL-Amine Geschäftsführungs-GmbH
RISK SCORE13LOW RISK
Companies at this address
21 totalAkasya GmbH - WarengroßhandelAL-Amine GmbH & Co.KGAlbert Schmidt GmbHalpha electronic Ing. A. Berger GmbHAtlas Fruit UG (haftungsbeschränkt)Bäcker- und Konditorengenossenschaft Ostwestfalen-Lippe eGFam CAN Großhandel GmbHGebr. Schuleit GmbH & Co. KG.Krankenpflege Kretzer GmbHLENOX Sp.z.o.o.MECO Warenhandel UG (haftungsbeschränkt)MEGA Pride Distribution LimitedMEGA temp GmbHO N U R Lebensmittel- Handelsgesellschaft mit beschränkter HaftungSchuleit Verwaltungs GmbHSteinkrüger Frucht- & Frischehandel GmbHvon Schlieffen KGVoxxcom GmbH & Co. KGVoxxcom Verwaltungs GmbHWeustenfeld Fruchtverpackung GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jameel Mahmeed Jeejo | Authorized representative | — | Germany registry |
| Valentin Granovsky | Authorized representative | — | Germany registry |
| Valentin Granovsky | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100