Key facts
dissolvedABRAHAMS Invest GmbH
de
R3306_HRB71632
de
dissolved
de
Niehler Str.
de
Company dossier
ABRAHAMS Invest GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalA-Team Internationale Spedition & Umzüge UG (haftungsbeschränkt)Balthazar vierundachtzigste Vermögensverwaltungsgesellschaft mbH"Fadico" Ingenieurbüro für Wärme- und Kältetechnik Gesellschaft mit beschränkter HaftungGeneralübernehmer BER UG (haftungsbeschränkt)Hydrauproser Hydraulik Systeme GmbHIndustrial Plant Engineering GmbHKosta UG (haftungsbeschränkt)Schneider Construction GmbHStuffbringer UG (haftungsbeschränkt)UB Unternehmensberatung Budzynski KGZenko UG (haftungsbeschränkt)
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Levin | Authorized representative | — | Germany registry |
| Ramzi Ahmadov | Authorized representative | — | Germany registry |
| Natalia Kozhevnikova | officer | — | Germany registry |
| Ramzi Ahmadov | officer | — | Germany registry |
| Volodymyr Kucherkevych | 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