Key facts
dissolvedALFATRADE GmbH
de
R3306_HRB69236
de
dissolved
de
Hauptstraße 134, 51143 Köln.
de
Company dossier
ALFATRADE GmbH
RISK SCORE12LOW RISK
Companies at this address
110 totalABC System UG (haftungsbeschränkt)Amarylla GmbHAS24 GmbH & Co. KGAS 24 Verwaltungs GmbHAS24 Verwaltungs GmbHAS-NF GmbHat Algovation UG (haftungsbeschränkt)ATI GmbHATI GmbHBalladine Publishing Ltd. & Co. KGB & C Logistik GmbHBloomon Deutschland GmbHBronco Automotive GmbHCarl Berger Consulting e.K.CES Cologne Energy Sales UG (haftungsbeschränkt)CisNet Media Limited Co. KGCrossGate UG (haftungsbeschränkt)DAVOS Management GmbHDAVOS Management GmbHDE-Bita Factoring Germany GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Abbas Aboodzadeh Barimi | Authorized representative | — | Germany registry |
| Omid Simaie | Authorized representative | — | Germany registry |
| Abbas Aboodzadeh Barimi | officer | — | Germany registry |
| Omid Simaie | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 110 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100