DOSSIERS / SHABANI TRANSPORTE GMBH
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Company dossier

Shabani Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14258 · R2201_HRB14258 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Shabani Transporte GmbH
de
R2201_HRB14258
de
active
de
Hofsteder Str.
de

Companies at this address

20 total
BGO GmbHactiveBurhenne Grundbesitz GmbHactiveBurhenne Immobilien KGactiveDiscimus UG (haftungsbeschränkt)activeDynamic Core GmbHactiveHEHO Unternehmensberatung GmbHdissolvedIMS Consult GmbH & Co. KGactiveIMS Mobility Service GmbHactiveMarkus Surau Autoglas Unternehmergesellschaft (haftungsbeschränkt)activeMEDIA Markt TV-Hifi-Elektro GmbH BochumactiveSpeedstick Verwaltungs GmbHdissolvedUHB Beteiligungsgesellschaft III mbHactiveUHB Beteiligungsgesellschaft I mbHactiveUHB Beteiligungsgesellschaft IV mbHactiveUHB Beteiligungsgesellschaft IX mbHactiveUHB Beteiligungsgesellschaft VIII mbHdissolvedUHB Beteiligungsgesellschaft V mbHactiveUHB-FM Facility Management GmbHactiveWohnanlage in Buer GmbHactive

People with significant control

2 people
NameRoleFromSource
Refat RrikaAuthorized representative—Germany registry
Refat ShabaniAuthorized representative—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100