DOSSIERS / HORIZON GMBH
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Company dossier

Horizon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29027 · R2503_HRB29027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Horizon GmbH
de
R2503_HRB29027
de
active
de
Huyssenallee 70 - 72, 45128 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
ATLANTIC LOGISTICA LTDAShared officer / director · 4 share thisATLANTIC INTERNATIONAL LTDAShared officer / director · 4 share thisPERSIAN HOLDING EXPORTACAO E IMPORTACAO DE ALIMENTOS E CEREAIS LTDAShared officer / director · 4 share thisIntertank GmbHShared registered address · 7 share thisMHE Mining Hydraulic Equipment GmbHShared registered address · 7 share thisEIG GmbHShared registered address · 7 share this2SLINK GmbHShared registered address · 7 share thisPoseidon GmbHShared registered address · 7 share thisGeoPower 1. Beteiligungs GmbH & Co. KGShared registered address · 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

1 people
NameRoleFromSource
Mahmoudreza IliatiAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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