DOSSIERS / CS CONFIDENCE SERVICE GMBH
← SearchExport PDF
Company dossier

CS Confidence Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91818 · R3306_HRB91818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CS Confidence Service GmbH
de
R3306_HRB91818
de
active
de
Friedrich-Karl-Straße 105, 50735 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
DHS Dienstleistungen GmbHShared officer / director · 2 share thisZangana Taxiunternehmen GmbHShared registered address · 4 share thisKING Taxiunternehmen GmbHShared registered address · 4 share thisAl-Saadi GmbHShared officer / director · 4 share thisKING Taxiunternehmen GmbHShared officer / director · 4 share thisDHS Dienstleistungen GmbHShared registered address · 4 share thisZangana Taxiunternehmen GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Ako GaylaniAuthorized representative—Germany registry
Roza FarjadAuthorized representative—Germany registry
Ako Gaylaniofficer—Germany registry
Wisam Sahib Kadhim Al-Najiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100