Key facts
dissolvedGrand Afropa Shipping GmbH
de
R2402_HRB21524
de
dissolved
de
Lindenhorster Str.
de
Company dossier
Grand Afropa Shipping GmbH
RISK SCORE21LOW RISK
Companies at this address
43 totalADN Unternehmergesellschaft (haftungsbeschränkt)Apex Medical Investment GmbHAPROPOS Direktmarketing UG (haftungsbeschränkt)A.S. systems GmbH Automotive Safety Systemsautobob GmbHautobob GmbHAuto Karadeniz UG (haftungsbeschränkt)BAKSI Baumaschinenhandel Gesellschaft mit beschränkter HaftungBremsendienst Richter Verwaltungs-GmbHDicke Nutzfahrzeugbau GmbH.electronic-recycling-solution GmbHErDa GmbHExpert Immobilien GmbHFalkeM GmbHGraphitherm Innovative Heizsysteme GmbHHans-W. Schröder e.K.Härtel Hausgeräte GmbHH&S Connection GmbHH + Th. Coesfeld Nachf. Thomas Coesfeld e. K.KHT GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Amer Salloum Barriga | Authorized representative | — | Germany registry |
| Numan Morshed | Authorized representative | — | Germany registry |
| Numan Morshed | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Issra-Afropa Shipping Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100