DOSSIERS / ALNABAA REISEN, INHABER MOHAMMED IHAB RIFAI E.K.
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Alnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA18668 · R2402_HRA18668 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Alnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.
de
R2402_HRA18668
de
active
de
Mallinckrodtstr.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abbino GmbHdissolvedAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)dissolvedARI Steuerberatungsgesellschaft mbHactiveASjur UG (haftungsbeschränkt)activeAU Bauleistungen UG (haftungsbeschränkt)dissolvedB 3 Wohnbau GmbHactiveBowling Inn Dortmund GmbHactiveCasino Lünen GmbHactiveCasino Lütgendortmund GmbHactiveClassiConn GmbHdissolvedCramer Gastronomie GmbH & Co. KGactiveCramer Gastronomie Verwaltungs GmbHactivecubemax GmbHactivedoks. innovation GmbHdissolvedDOSEC GmbH & Co. KGdissolvedDoSec Verwaltungs GmbHdissolvedDWLo GmbHactiveECUEXISS GmbHactiveE & F Solar GmbHactiveEuphrad & Tigris Global e. K.active

+53 more

People with significant control

1 people
NameRoleFromSource
Mohammed Ihab Rifaiofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100