Awad GmbH

Active

Ernst-Thälmann-Str. 74, 12529 Schönefeld

HRB 12466 Court town Cottbus

Wholesale and retail trade

Purpose

The non-licence-requiring trade with goods of all kinds

Owner

This company currently has one owner. Get instant, transparent insights – via one-time purchase or free with a premium membership.

Management

Authorized executives of the company

Managers

Management transfers

Complete Management

Person
Authorisation
Period
Awad, Mohamed Nahed
-
09.03.2016 - until now

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View the full list of former managers at Company Awad GmbH by upgrading to a Premium Membership.

Timeline

History

Credit Report

Make confident credit decisions – based on reliable insights.

Access all relevant information on the creditworthiness, financial position, company structure, and economic environment of your business partners – clearly structured and decision-ready.

The following reports are available through Awad GmbH:

Credit Light Report

9.50 €

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Example report

Credit Check

12.50 €

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Example report

Economic Report

34.00 €

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Traffic Light Color / Risk Indicator

Creditworthiness Description

Credit Limit

Rating (International Class, Score, Risk)

Financial Figures (Revenue, Cost, Profit)

Shareholder Structure

Current & Former Management

Liquidity / Debt Ratios

Extended Group Structure

Bank Information

Credit Light Report

  • Traffic Light Color / Risk Indicator
  • Creditworthiness Description

9.50 €

Order now
Example report

Credit Check

  • Traffic Light Color / Risk Indicator
  • Creditworthiness Description
  • Credit Limit

12.50 €

Order now
Example report

Economic Report

  • Traffic Light Color / Risk Indicator
  • Creditworthiness Description
  • Credit Limit
  • Rating (International Class, Score, Risk)
  • Financial Figures (Revenue, Cost, Profit)
  • Shareholder Structure
  • Current & Former Management
  • Liquidity / Debt Ratios
  • Extended Group Structure
  • Bank Information

34.00 €

Order now
Example report

Ultimate Beneficial Owner (UBO) Report

  • Our Ultimate Beneficial Owner (UBO) reports provide transparency into a company’s ownership and control structure – reliable, compliant, and easy to understand.
  • Transparent ownership structures: Identification of shareholders, ownership interests, and controlling persons
  • Structured presentation: Clear visualization of complex ownership chains
  • Security and compliance relevance: Supports KYC, AML, and due diligence processes

39.00 €

Order now
Example report

Note: Information is only included if available in the respective report.

Network

Graphical network

Latest news

14.03.2016 - Deletion

Business address new:
Schönefeld [formerly: Solmstr. 24, 44359 Dortmund]

Representation regulations:
Der Sitz ist nach Schönefeld (Amtsgericht Cottbus, HRB 12466 CB) verlegt.

14.03.2016 - Change

Geschäftsanschrift neu:
Schönefeld [bisher: Solmstr. 24, 44359 Dortmund]

Sonstige Rechtsverhältnisse:
Der Sitz ist nach Schönefeld (Amtsgericht Cottbus, HRB 12466 CB) verlegt.

Currently only german version of this publication is available. English translation should be available soon

Details

Former addresses
Solmstr. 24, Dortmund
Schärenhof 19, Dortmund
Worderfeld 4, Dortmund
Legal form
Limited Liability Company
Industry codes
Wholesale trade, Activities of agents involved in non-specialised wholesale
Former register number
HRB 12466 CB Court town Cottbus
HRB 25397 Court town Dortmund
Capital
25.000 €
Founding date
29 January 2013
Last change
3 January 2017

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