DOSSIERS / ALMIRAN IMPORT EXPORT GMBH
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Company dossier

Almiran Import Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64990 · R3306_HRB64990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Almiran Import Export GmbH
de
R3306_HRB64990
de
active
de
Max-Planck-Straße 5, 50858 Köln.
de

People with significant control

3 people
NameRoleFromSource
Abdollah FarhangianAuthorized representative—Germany registry
Jahangir FarhangianAuthorized representative—Germany registry
Jahangir Farhangianofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100