DOSSIERS / ZARINFAR GMBH
← SearchExport PDF
Company dossier

zarinfar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62221 · R3306_HRB62221 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
zarinfar GmbH
de
R3306_HRB62221
de
active
de
Maarweg 137, 50825 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
PM2 GmbHShared officer / director · 2 share thisVollack Verwaltungs GmbHShared officer / director · 3 share thisSSP Kommunikation GmbHShared registered address · 3 share thisSSP Formfaktor GmbHShared registered address · 3 share thisCFC Marketing und Stadionbetrieb GmbHShared officer / director · 3 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

8 people
NameRoleFromSource
Hans Wilhelm Turadj ZarinfarAuthorized representative—Germany registry
Hans Wilhelm Turadj Zarinfarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Kuhnsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Happelofficer—Germany registry
Ralf Kuhnsofficer—Germany registry
Susanne Gentofficer—Germany registry
Susanne Gent-Shittuofficer—Germany registry
Thorsten Sassenscheidofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100