Key facts
dissolvedWaran GmbH
de
R3306_HRB81054
de
dissolved
de
Marienstr.
de
Company dossier
Waran GmbH
RISK SCORE22LOW RISK
Companies at this address
338 total0711 Digital GmbHABAS Projektierung GmbHABC Art Kunsthandwerk GmbH & Co. KGABC Art Kunstwerk Beteiligungs GmbHABC Art Kunstwert GmbHAbdalla GmbHABZ Qualitäts- und Servicenetz der Zahnärzteschaft im Chiemgau eGAdd Boutique e.K.AK Industriereserve UG (haftungsbeschränkt)A. Liebetruth & Wieland Verwaltungs GmbHAL Kosmetik UG (haftungsbeschränkt)Alldomo GmbHAllianz Pension Consult GmbHAll Insurance Versicherungsvermittlung OHGAlten- und Pflegeheim Siegsdorf Betreibergesellschaft mbHA-MONOLITH GmbHA-MONOLITH GmbHAndrea Witte Immobilienverwaltung GmbH & Co. KGApo Immo GmbH & Co. KGApollo TECK GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mübin Zarifoglu | officer | — | Germany registry |
| Stoil Stoilov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 338 companies — letterbox / formation-agent
medium
Politically exposed person (PEP)
Stoil Stoilov (officer) matches PEP Stoil Stoilov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 22?
2 signals+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100