Key facts
activeHighway Handel GmbH
de
R3201_HRB23187
de
active
de
Krefelder Straße 27, 47226 Duisburg.
de
Company dossier
Highway Handel GmbH
RISK SCORE15LOW RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Khudher Al-Janabi | officer | — | Germany registry |
| Zaid Hazim Kamal Hasawee | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Highway Handel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100