Key facts
dissolvedShafa Trading GmbH
de
R3306_HRB77906
de
dissolved
de
Eupener Strasse 135-137, 50933 Köln.
de
Company dossier
Shafa Trading GmbH
RISK SCORE7LOW RISK
Companies at this address
19 totalAEM Weinreich GmbHCREED GmbHECM MakeUp GmbHEUROMAK GmbHHADIS GmbHLAGOS TEXTIL GMBHMadcom Limited Zweigniederlassung DeutschlandMADEMA Unternehmergesellschaft (haftungsbeschränkt)MEGASTOX LIMITEDNami GmbHPP LION GmbHPP LION TRADE e.K.SAMedienberatung Sylvia Achenbach e.K.SAMEDIEN KÖLN - Beratungs- und Dienstleistungs - GmbHTalent Management Organization Limitedtill.net GmbHWINDBEUTEL Reisen GmbH & Co. KGWINDBEUTEL Reisen Verwaltung GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Seyedmaziyar Shafaeitonkaboni | Authorized representative | — | Germany registry |
| Mahmoud Kiani | 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