Key facts
dissolvedFalken-Apotheke, Inhaber Mohamed Cherkaoui-Eddahabi e.K.
de
R3306_HRA1630
de
dissolved
de
Company dossier
Falken-Apotheke, Inhaber Mohamed Cherkaoui-Eddahabi e.K.
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Kaya | officer | — | Germany registry |
| Mohamed Cherkaoui-Eddahabi | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100