Key facts
activeApotheke Friesenplatz 17 e.K. Inh. Kaveh Moghaddamzadeh
de
R3306_HRA32149
de
active
de
Friesenplatz 17, 50672 Köln.
de
Company dossier
Apotheke Friesenplatz 17 e.K. Inh. Kaveh Moghaddamzadeh
RISK SCORE15LOW RISK
Companies at this address
9 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kaveh Moghaddamzadeh | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Unicenter Apotheke e.K. Inh. Kaveh Moghaddamzadeh · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100