Key facts
dissolvedCopyArt Trade GmbH
de
R3306_HRB88698
de
dissolved
de
Bertramstraße 2, 51103 Köln.
de
Company dossier
CopyArt Trade GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Wali Hama Nuri Darwesh Ali | Authorized representative | — | Germany registry |
| Nabas Abdullah Rasul | officer | — | Germany registry |
| Wali Hama Nuri Darwesh Ali | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100