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Shaffi Group of Companies GmbH Active

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Financial statements of Shaffi Group of Companies GmbH

According to Shaffi Group of Companies GmbH latest financial report submitted on 2022-12-31, the company has a Total-Assets of €2M, Total-Liabilities of €2M while the Share-Capital is €25,000.00. Compared with the previous year, the company reported a Total-Assets increase of 62.58%, which is an equivalent of 3.6 million. At the same time, the Total-Liabilities went up by 61.9%, or by 3.5 million.


Year:
2021 Not available
2020 Not available
2019 Not available
2015 Not available

Profit after Tax

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    N

  • Profit after Tax

    € -

Total Assets

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Business Credit Report

A Credit Report Shaffi Group of Companies GmbH is available for instant download. When we generate this report, we took into account that the company is 20 year old, Total-Assets €2M, Total-Liabilities €2M and the Share-Capital of €25,000.00. Next, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, is considered a high level of corporate failures.


Overall Credit Risk for

Shaffi Group of Companies GmbH

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

Employees

Shaffi Group of Companies GmbH currently employees 4 people. The management level consists of 0.00% of manager level, 0.00% of senior level, 0.00% of cxo level, 100.00% of director level, 0.00% of vp level, 0.00% of partner level, 0.00% of non-manager level.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohammad Hamid Shaffi Director
-
- DE
Fahim Shaffi Director Of Business Development And Operations
-
- DE
Mohammed Fahim Shaffi Managing Director
-
- DE
Mohammad Hamid Shaffi Managing Director
-
- DE

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Shaffi Group of Companies GmbH Shareholders

There are currently 0 people with significant control at Shaffi Group of Companies GmbH. One of of major shareholders of Shaffi Group of Companies GmbH is.


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Competitors:

Top 5 similar companies of Shaffi Group of Companies GmbH are Importhaus Wilms / Impuls GmbH & Co. KG, L. Stroetmann Großverbraucher GmbH & Co. KG, Albeck & Zehden Hotel GmbH & Co. KG, Günnewig Holding GmbH & Co. KG, voestalpine Automotive Components Böhmenkirch GmbH & Co. KG. View and export all the competitor list of Shaffi Group of Companies GmbH by upgrading your account here.


Importhaus Wilms / Impuls GmbH & Co. KG


Revenue
517,011.0
Age
22 years
Employees
69
Industry
View Business & Professional Associations
Website
View http://importh*************

L. Stroetmann Großverbraucher GmbH & Co. KG


Revenue
691,865,635.36
Age
31 years
Employees
100
Industry
View Business & Professional Associations
Website
View https://www.st************

Albeck & Zehden Hotel GmbH & Co. KG


Revenue
-
Age
20 years
Employees
120
Industry
View Hotels
Website
View https://albec************

Günnewig Holding GmbH & Co. KG


Revenue
-
Age
56 years
Employees
200
Industry
View Hotels
Website
View https://gue**********

voestalpine Automotive Components Böhmenkirch GmbH & Co. KG


Revenue
24,000,000.0
Age
30 years
Employees
154
Industry
View Beverage Processing Services
Website
View http://voestalpine.com/s***********************

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Shaffi Group of Companies GmbH news & activities:


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Frequently Asked Questions regarding Shaffi Group of Companies GmbH


Where is Shaffi Group of Companies GmbH registered office?

Shaffi Group of Companies GmbH is located at Am Küchenacker 13, Germany.

How can I contact Shaffi Group of Companies GmbH?

You can call Shaffi Group of Companies GmbH at the following number +494962******

What is the website of Shaffi Group of Companies GmbH?

Shaffi Group of Companies GmbH website is https://www.shaffigroup.com/

How many people work at Shaffi Group of Companies GmbH?

According to the latest account statement, there are currently 4 of employees working for Shaffi Group of Companies GmbH.

What is the Business Credit Score of Shaffi Group of Companies GmbH and how reliable is the company?

In order to check the business credit score of Shaffi Group of Companies GmbH, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does Shaffi Group of Companies GmbH pay their invoices on time?

By requesting a Business Credit Report for Shaffi Group of Companies GmbH, you will be able to gain more insights about the Shaffi Group of Companies GmbH payment trends.

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