DOSSIERS / MAROC EXPRESS GMBH
← SearchExport PDF
Company dossier

Maroc Express GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58687 · R3306_HRB58687 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Maroc Express GmbH
de
R3306_HRB58687
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
navifly GmbHShared officer / director · 3 share thisABJA-TEX GmbHShared officer / director · 3 share thisGOOGOLTOGO GmbHShared officer / director · 4 share thisMaya Food GmbHShared officer / director · 4 share thisReisebüro Casablanca Tours 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
Jamal Bannourofficer—Germany registry
Rachid Affaniofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100