Key facts
activeGASHBIN Dienstleistungen GmbH
de
R3306_HRB83953
de
active
de
Daimlerstraße 3, 50859 Köln.
de
Company dossier
GASHBIN Dienstleistungen GmbH
RISK SCORE15LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Diyar Baker Karim | Authorized representative | — | Germany registry |
| Hussein Karim Jawad Jawad | Authorized representative | — | Germany registry |
| Diyar Baker Karim | officer | — | Germany registry |
| Farydun Ali | officer | — | Germany registry |
| Hussein Karim Jawad Jawad | officer | — | Germany registry |
| Shoanah Azeez Salih Salih | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WARVAN Dienstleistungen GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100