DOSSIERS / PEYKAREH INTERNATIONAL TRADING GMBH
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Company dossier

Peykareh International Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31525 · R1101_HRB31525 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Peykareh International Trading GmbH
de
R1101_HRB31525
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
BluTecPlast Vertriebs GmbHShared officer / director · 7 share thisBluTecPlast Com GmbHShared officer / director · 7 share thisNAP Technology & Consulting GmbHShared officer / director · 7 share thisTESCAR IMMO GmbHShared officer / director · 7 share thisPedit International Trading GmbHShared officer / director · 7 share thisImpraxa Investment GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Ali Mirkhanofficer—Germany registry
Jochen Dreibholzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pedit International Trading GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100