DOSSIERS / INTEREXPORT GERMANY UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

InterExport Germany UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8185 · R2404_HRB8185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
InterExport Germany UG (haftungsbeschränkt)
de
R2404_HRB8185
de
active
de
Hellweg 44, 59063 Hamm.
de

Connections

13 links
Shared operator — likely the same administrator
Globale - Dienstleistungen Pawel Dzierzon e.K.Shared registered address · 6 share thisIMD GmbHShared registered address · 6 share thisNasir Autoparts GmbHShared registered address · 6 share thisWergard GmbHShared registered address · 6 share thisTAS-Europe GmbHShared registered address · 6 share thisTKKFShared officer / director · 7 share thisNaturina GmbHShared officer / director · 7 share thisIntercare Handels GmbHShared officer / director · 7 share thisFRANCE AUTO PARTS DISTRIBUTIONShared officer / director · 7 share thisIntercare Handels GmbHShared officer / director · 7 share thisNasir Autoparts GmbHShared officer / director · 7 share thisIntercare Handels GmbHShared officer / director · 7 share thisNaturina GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Abdul Majid NasirAuthorized representative—Germany registry
Kamran Majid NasirAuthorized representative—Germany registry
Abdul Majid Nasirmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100