DOSSIERS / AL-SAADI GMBH
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Company dossier

Al-Saadi GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94054 · R3306_HRB94054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Al-Saadi GmbH
de
R3306_HRB94054
de
active
de
Daimlerstraße 3, 50859 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
BARHAM GmbHShared officer / director · 2 share thisCS Confidence Service GmbHShared officer / director · 4 share thisWARVAN Dienstleistungen GmbHShared registered address · 4 share thisKING Taxiunternehmen GmbHShared officer / director · 4 share thisGASHBIN Dienstleistungen GmbHShared registered address · 4 share thisBARHAM 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
Roza FarjadAuthorized representative—Germany registry
Sangar AhmedAuthorized representative—Germany registry
Roza Farjadofficer—Germany registry
Sangar Ahmedofficer—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