Effektiv Inkasso UG (haftungsbeschränkt)
Same addressInstitutions for factoring activities
Kia Import & Export GmbHLiquidated
50933 Köln, DEUMaster Data
Basic information of the organization
Wholesale of grain, unmanufactured tobacco, seeds and animal feedsWholesale of grain, unmanufactured tobacco, seeds and animal feedsWZ 46.21.0PrimaryWholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mohammad Jafar Khorsandi Ghannad since 12/28/2017 | Procura |
Adel Marei since 12/28/2017 | Procura |
Abbas Akbar Pour Shandiz since 12/28/2017 | Procura |
Mahmoud Kiani since 12/6/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Abbas Akbar Pour Shandiz
—
€8,334
33.30%
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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