DOSSIERS / ANNEX INTERNATIONAL GMBH
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Company dossier

ANNEX International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87666 · R3306_HRB87666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANNEX International GmbH
de
R3306_HRB87666
de
active
de
Nittumer Weg 56, 51467 Bergisch Gladbach.
de

Connections

7 links
Shared operator — likely the same administrator
ACCORD International GmbHShared officer / director · 2 share thisArian Trading GmbHShared registered address · 3 share thisFTH Gastro International GmbHShared registered address · 3 share thisSANACO GmbHShared officer / director · 5 share thisPCL Industrie Technologie UG (haftungsbeschränkt)Shared officer / director · 5 share thisFTH Gastro International GmbHShared officer / director · 5 share thisDANIAMELI 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
Mohsen MoompasgirAuthorized representative—Germany registry
Ali Karbasizadehmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Karbasizadehofficer—Germany registry
Hadi Nili Ahmadabadiofficer—Germany registry
Mohammad Reza Ghafarallahiofficer—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