DOSSIERS / DISA GMBH
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Company dossier

Disa GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69672 · R3306_HRB69672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Disa GmbH
de
R3306_HRB69672
de
dissolved
de
Graeffstr.
de

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DISA GmbHde_offeneregister · B1204_HRB390771 · dissolvedDISA GmbH & Co. KGde_offeneregister · D2601V_HRA85829 · activeDISA GmbHde_offeneregister · K1101R_HRB46857 · dissolvedDISA GmbHde_offeneregister · M1114_HRB48454 · activeDISA OHGde_offeneregister · M1201_HRA46435 · activeDISA GmbHde_offeneregister · R1202_HRB30463 · activeDisa Holding GmbHde_offeneregister · R2307_HRB6706 · dissolved

People with significant control

1 people
NameRoleFromSource
Marwan IbrahimAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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