Key facts
activeAvicenna Institute Beratungsgesellschaft mbH
de
R3101_HRB17119
de
active
de
Buchkremerstraße 6, 52062 Aachen.
de
Company dossier
Avicenna Institute Beratungsgesellschaft mbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
13 linksSAK Service UG (haftungsbeschränkt)SETI UG (haftungsbeschränkt)Sprachenakademie Aachen gemeinnützige GmbH42 signals GmbHM-Sales UG (haftungsbeschränkt)FIOR GmbHSanatan Beratungsgesellschaft mbHCarno Supra Wiseman GmbHPolyran GmbHAshkiyoun Art Gallery GmbHVital Health Care GmbHM & M (Mahoozi & Mahoozi) Consult Beratungsgesellschaft mbHESwin Energy Ingenieurgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Abdolreza Naserabadi | Authorized representative | — | Germany registry |
| Abdolreza Nasserabadi | Authorized representative | — | Germany registry |
| Seyed Farbod Doctor Nasserabadi | Authorized representative | — | Germany registry |
| Alireza Doctor Nasserabadi | officer | — | Germany registry |
| Farzad Doctor Rezajouie | officer | — | Germany registry |
| Seyed Farbod Doctor Nasserabadi | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100