DOSSIERS / SHANDIZ SCHIFF GMBH
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Company dossier

Shandiz Schiff GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92860 · R3306_HRB92860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Shandiz Schiff GmbH
de
R3306_HRB92860
de
active
de
Maarweg 84, 50933 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Cha Per GmbHShared officer / director · 4 share thisNami GmbHShared officer / director · 4 share thisShafa Trading GmbHShared officer / director · 4 share thisLatif Steuerberatungsgesellschaft mbHShared registered address · 5 share thisBekirî Consulting e.K.Shared registered address · 5 share thisSisco GmbHShared registered address · 5 share thisEffektiv Inkasso UG (haftungsbeschränkt)Shared registered address · 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

3 people
NameRoleFromSource
Mahmoud KianiAuthorized representative—Germany registry
Abbas Akbar Pour Shandizofficer—Germany registry
Mahammad Jafar Khorsandi Ghannadofficer—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