Key facts
dissolvedSN Aussenhandel e.K. Inhaber Shiraz Naeem
de
R3306_HRA32009
de
dissolved
de
Büderich Straße 11, 41460 Neuss.
de
Company dossier
SN Aussenhandel e.K. Inhaber Shiraz Naeem
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Shiraz Naeem | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100