Key facts
dissolvedSnack Way GmbH
de
R2402_HRB23434
de
dissolved
de
Schützenstr.
de
Company dossier
Snack Way GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
366 total1-2-3 Elektrotechnik OHG1K-Die Krankenhausberater GmbH1st Sign Kettler Design GmbH5/14 FILM GmbH & Co. KGAbisZRecht GmbHABR - Service GmbHABR - Service GmbHAdeQuate Solutions Mid GmbHAdvanced Automation GmbHAdverco LimitedAgamann Automaten GmbHAgent 100 GmbHAIB Immo GmbHAIRMONT GmbHA.K.A. Unternehmergesellschaft (haftungsbeschränkt)Akridion GmbHAll. Abwicklungs GmbHAllard GmbHAlpha Business UG (haftungsbeschränkt)Alpha-System-Bau GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Amran Dineh | Authorized representative | — | Germany registry |
| Mohammad Dineh | Authorized representative | — | Germany registry |
| Senol Candan | Authorized representative | — | Germany registry |
| Amran Dineh | officer | — | Germany registry |
| Senol Candan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 366 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100