Key facts
activeRainbow Concept GmbH
de
R2503_HRB9366
de
active
de
Girardetstr.
de
Company dossier
Rainbow Concept GmbH
RISK SCORE13LOW RISK
Companies at this address
34 total7eins GmbHBEM Bauplanung OHGB & S Finanzkonzepte GmbHByOlivia Vertriebsgesellschaft mbHChrestos Concept GmbH & Co. KGChrestos Concept GmbH & Co. KGChrestos Concept Verwaltungs GmbHChrestos Concept Verwaltungs GmbHcontano GmbHCTM Customer Trust Management GmbHElmar Damke Unternehmensberatung GmbHExperts & Talents Verwaltungs- und Beteiligungen GmbHFATAMORGANA GmbHfaveo AGFCT Fashion-Consulting-Trading GmbHGesBeCo GmbHGleichgewicht Beteiligungsgesellschaft mbHGut Köttenich Seniorenwohnpark GmbHICS Industrial Cable Service GmbHLila Braun GmbH & Co. KG
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Majid Habibi Tanha | Authorized representative | — | Germany registry |
| Saeideh Habibi Tanha | Authorized representative | — | Germany registry |
| Majid Habibi Tanha | officer | — | Germany registry |
| Otto Lackmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100