DOSSIERS / SCHEIBEN GIGANT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Scheiben Gigant UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25158 · R2402_HRB25158 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Scheiben Gigant UG (haftungsbeschränkt)
de
R2402_HRB25158
de
dissolved
de
Voßkuhle 43, 44141 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
MILLENNIUM UA s.r.o. v likvidaciShared officer / director · 3 share thisPULS Energy GmbHShared officer / director · 3 share thisPIZZA 84Shared officer / director · 4 share thisOPALINES RENOVShared officer / director · 4 share thisSCI DE CACHATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Mohamed El AbdellaouiAuthorized representative—Germany registry
Naji El-HusseinAuthorized representative—Germany registry
Petar Grigorovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mohamed El Abdellaouiofficer—Germany registry
Petar Grigorovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Mohamed El Abdellaoui (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100