Key facts
dissolvediVerein Networks GmbH
de
R2402_HRB20727
de
dissolved
de
Kaiserstr.
de
Company dossier
iVerein Networks GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
651 total1CT First Composites Technologies GmbH2EQUES GmbH3D Hoax UG (haftungsbeschränkt)3N Vermögensverwaltung KGAbold Altbaurenovierungen Gesellschaft mit beschränkter HaftungAbrechnungsservice Maier GmbHAcquandas GmbHAdelberger Heizungs- und Sanitärtechnik GmbHADJULEX Rechtsanwälte Feldmann, Klug & Partner Partnerschaft mbBAdnology GmbH & Co. KGAdoriella Real Estate Management GmbHAD ticket GmbHadvades GmbHAGENO Gesellschaft für Projektentwicklung mbHAidhäuser Dorflädle UG (haftungsbeschränkt)Air Services GmbHAIXTRON AktiengesellschaftAlarm- und Sicherheitstechnik GELIKO GmbHAlbert Schweitzer Immobilien GmbHAlisze GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mahammadi Akhabach | officer | — | Germany registry |
| Marc Regler | officer | — | Germany registry |
| Mohammadi Akhabach | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 651 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100