Key facts
activeH.R.B. Rohstoffhandel Ruhr GmbH
de
R2201_HRB14395
de
active
de
Daimlerstr.
de
Company dossier
H.R.B. Rohstoffhandel Ruhr GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
594 total1a - Wärmetechnik UG (haftungsbeschränkt)2-Rad Esser GmbH & Co. KG4Look-Dachfenster GmbH7days AcquiCo GmbH7days Beteiligungs GmbHA. Baumann & Sohn GmbH & Co. KGAbele Zeltvermietung GmbHabrisud Beteiligungs GmbHabrisud Deutschland Vertriebs GmbH & Co. KGACE GmbHAcoustics-Veranstaltungstechnik GmbHACS Industriedienstleistungen GmbH & Co. KGactivbau gmbhAdCapital AGADV Trading Abschlepp- und Bergungsdienst GmbHAgroEnergie GmbHAirtech Stickstoff GmbHAKPA Aluminium Europe GmbHAKSA m. GastroOne GmbHAKVDS Trans GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bilal Badaoui | Authorized representative | — | Germany registry |
| Rabih Badaoui | Authorized representative | — | Germany registry |
| Bilal Badaoui | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 594 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100