Key facts
activeAl Arabia Business Service Center GmbH
de
R2707_HRB16526
de
active
de
Düppelstraße 3, 48599 Gronau.
de
Company dossier
Al Arabia Business Service Center GmbH
RISK SCORE7LOW RISK
Companies at this address
18 total2M Logistik & Service GmbHAl Basel Cosmetics GmbHAlltime-Personal-Service GmbHgfi Gesellschaft für Informationssysteme mbHGold Rental GmbHIBB-Betonstahl UG (haftungsbeschränkt)Jafar GmbHJellyBomb GmbHJESD Sitzsysteme GmbHmarkem Transportlogistik GmbHMATIV GmbHMGBau GmbHSignshop Werbeagentur GmbHSignshop Werbeagentur GmbHStegehuis Makelaars & Adviesbureau GmbHtop connect Beteiligungs UG (haftungsbeschränkt)VipHolidays GmbH
Connections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Atris | Authorized representative | — | Germany registry |
| Marco Caruso | Authorized representative | — | Germany registry |
| Talal Kastali | Authorized representative | — | Germany registry |
| Ümit Uslu | Authorized representative | — | Germany registry |
| Ali Atris | officer | — | Germany registry |
| Talal Kastali | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100