DOSSIERS / VERON INTERNATIONAL HOLDING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Veron International Holding UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81037 · R3306_HRB81037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Veron International Holding UG (haftungsbeschränkt)
de
R3306_HRB81037
de
active
de
Grafenberger Allee 295, 40237 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
BARAWIN GmbHShared officer / director · 2 share thisMNB GmbHShared officer / director · 5 share thisIRIKA Engineering and Commercial Services GmbHShared officer / director · 5 share thisGermany-Iran Trade House GmbHShared officer / director · 5 share thisMNB GmbHShared officer / director · 5 share thisRhein Holding GmbHShared officer / director · 5 share thisAB KARKHEH LTDShared officer / director · 5 share thisKARKHEH GmbHShared officer / director · 5 share thisSanat Energy Karkheh GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Ramin Radfarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Farrokh Alipourofficer—Germany registry
Karim Manabiofficer—Germany registry
Masoud Hakamiofficer—Germany registry
Ramin Radfarofficer—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