Key facts
activeSülzburg Apotheke, Inhaber Mohamed Cherkaoui-Eddahabi e.K.
de
R3306_HRA12697
de
active
de
Sülzburgstr.
de
Company dossier
Sülzburg Apotheke, Inhaber Mohamed Cherkaoui-Eddahabi e.K.
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Cherkaoui-Eddahabi | officer | — | Germany registry |
| Ursula Wirtz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Falken-Apotheke, Inhaber Mohamed Cherkaoui-Eddahabi e.K. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100