DOSSIERS / ACE - AUTO CENTER ESSEN GMBH
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Company dossier

ACE - Auto Center Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24321 · R2503_HRB24321 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ACE - Auto Center Essen GmbH
de
R2503_HRB24321
de
active
de
Carolus-Magnus-Str.
de

Connections

7 links
Shared operator — likely the same administrator
Itani Holding GmbHShared officer / director · 8 share thisKGI Investment GmbHShared officer / director · 8 share thisGRED - German Real Estate Development GmbHShared officer / director · 8 share thisINPLAN GmbHShared officer / director · 8 share thisPV Investment GmbHShared officer / director · 8 share thisRoRo Logistic Services GmbHShared officer / director · 8 share thisKGP Investment GmbHShared officer / director · 8 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
Mohamad Abdul Wahab Itanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mohamad Abdul Wahab Itaniofficer—Germany registry
Mohamed Ibrahimofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Mohamed Ibrahim (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

Mohamed Ibrahim (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100