DOSSIERS / KASTELL-APOTHEKE INH. MOHAMED CHERKAOUI-EDDAHABI E.K.
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Company dossier

Kastell-Apotheke Inh. Mohamed Cherkaoui-Eddahabi e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA15010 · R3306_HRA15010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Kastell-Apotheke Inh. Mohamed Cherkaoui-Eddahabi e.K.
de
R3306_HRA15010
de
active
de

Connections

6 links
Shared operator — likely the same administrator
B-Tours Reisen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMIWE Bräunlingen GmbHShared officer / director · 4 share thisFalken-Apotheke, Inhaber Mohamed Cherkaoui-Eddahabi e.K.Shared officer / director · 4 share thisFalken-Apotheke e.K.Shared officer / director · 4 share thisSülzburg Apotheke, Inhaber Mohamed Cherkaoui-Eddahabi e.K.Shared officer / director · 4 share thisGSM Haus- und Gartendienst GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Gerd Bischoffofficer—Germany registry
Mohamed Cherkaoui-Eddahabiofficer—Germany registry

Risk signals

2 matched
medium

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 0.69) — 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