Key facts
dissolvedSha-Fa GmbH
de
R3306_HRB65643
de
dissolved
de
Hohenstaufenring 38, 50672 Köln.
de
Company dossier
Sha-Fa GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ismail Zeki Nedzhiatin | Authorized representative | — | Germany registry |
| Shafiga Rustamova | Authorized representative | — | Germany registry |
| Zafer Dogru | Authorized representative | — | Germany registry |
| Shafiga Rustamova | officer | — | Germany registry |
| Zafer Dogru | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100