Key facts
activeAbbasi Textilreinigung & Waschsalon e.K.
de
R2204_HRA4605
de
active
de
Herner Str.
de
Company dossier
Abbasi Textilreinigung & Waschsalon e.K.
RISK SCORE19LOW RISK
Companies at this address
103 total3D-Kurierdienst UG (haftungsbeschränkt)AHHA Innovation und Vertriebs GmbHAll-Infra GmbHAmbulante Krankenpflege Karla Siebert e. K.AMC GmbHAnstoß FIT durch Projekte UG (haftungsbeschränkt)Anwenderzentrum H2Herten GmbHAquaris Wellness e. K.Aqua-Team Sanitär- und Heizungsbau GmbHAREA-ONE FITNESS GmbHArno Allfin UG (haftungsbeschränkt)ArtFootball-World GmbHATL-Erotikwelt UG (haftungsbeschränkt)ATSP Automatic Transmission Service & Parts GmbHAutohandel Am Blumenthal GmbHAuto-Intern GmbHAuto-Ranch Oral GmbHAvanti Dienstleistungen GmbHBEE-GA Wohndesign GmbHBielefelder Holzwaren GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ayse Özcan | officer | — | Germany registry |
| Shahram Abbasi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 103 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100