DOSSIERS / COMET INTERNATIONAL AVIATION SERVICES GMBH
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Company dossier

COMET International Aviation Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49057 · R1101_HRB49057 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
COMET International Aviation Services GmbH
de
R1101_HRB49057
de
dissolved
de
Berliner Allee 23, 40212 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Kamal Taxi GmbHShared officer / director · 2 share thisBehpakhsh GmbHShared registered address · 4 share thispineon GmbHShared registered address · 4 share thisGlück Personalservice GmbHShared registered address · 4 share thisIHAG Trading GmbHShared officer / director · 6 share thisTIS Technical Inspection Services UG (haftungsbeschränkt)Shared officer / director · 6 share thisELITE AIR LTDShared officer / director · 6 share thisREVENUE ENTERPRISES LTDShared officer / director · 6 share thisViyna GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Manouchehr HadjianAuthorized representative—Germany registry
Gholamreza Mahmoudiofficer—Germany registry
Manouchehr Hadjianofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100