DOSSIERS / DAMAX GMBH
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Company dossier

DAMAX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42107 · R1101_HRB42107 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
DAMAX GmbH
de
R1101_HRB42107
de
active
de
Königsallee 50, 40212 Düsseldorf.
de

People with significant control

1 people
NameRoleFromSource
Mohammad MohammadiofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

Mohammad Mohammadi (officer) matches Mohammad MOHAMMADI — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100