DOSSIERS / ROMAL GMBH
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Company dossier

Romal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67996 · R3306_HRB67996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Romal GmbH
de
R3306_HRB67996
de
dissolved
de
Heinering 60, 50767 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Romal GmbHShared officer / director · 2 share thisRhein Parts Holding GmbHShared registered address · 3 share thisGata GmbHShared registered address · 3 share thisIMC Global GmbHShared officer / director · 4 share thisSOLVED GmbHShared officer / director · 4 share thisGIT Globale Industrie und Technikentwicklung GmbHShared officer / director · 7 share thisGata GmbHShared officer / director · 7 share thisAICCO GmbHShared officer / director · 7 share thisGIT Globale Industrie und Technikentwicklung GmbHShared officer / director · 7 share thisKiameds GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Abbas MovahedAuthorized representative—Germany registry
Abbas Movahedofficer—Germany registry
Sadegh Narchinofficer—Germany registry
Seyedyaghoub Alhashemofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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