Key facts
activeSeifen-Rhein-Ruhr GmbH
de
R2503_HRB26358
de
active
de
Hilgerstraße 2, 45141 Essen.
de
Company dossier
Seifen-Rhein-Ruhr GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Bashir Ajaj | Authorized representative | — | Germany registry |
| Fadel Mohamed Mousa Hamad | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Elseid Bashir Ajaj | officer | — | Germany registry |
| Fadel Mohamed Mousa Hamad | officer | — | Germany registry |
| Mohamed Bashir Ajaj | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100