Key facts
dissolvedPayam GmbH
de
R1101_HRB49434
de
dissolved
de
Roßstr.
de
Company dossier
Payam GmbH
RISK SCORE13LOW RISK
Companies at this address
33 totalAdam seit 1914 GmbHBasWare GmbHbaumkind & partner GmbHBauwerkabdichtungen Weiner GmbH & Co. KGBlanke Verwaltungs GmbHBlitz F13-sechs-zwei GmbHCHG Werbe- und Vertriebsgesellschaft mit beschränkter HaftungDas Fahrer-Werk GmbHDelta Leadership Consultants GmbHDivan GmbHEl Paso Gastronomie Event GmbHfeedbaxx GmbHFLAQSHIP GmbHHans-Udo Weiner e. K. , Inhaber Dieter Blankeintegranova GmbHKÄLTE-VOLL, Inhaber: Dietmar Voll e.K.Maximus UG (haftungsbeschränkt)M.PROJECT Film- und Fernsehproduktion UG (haftungsbeschränkt) & Co. KGPaysafe Technology Services Germany GmbHPROJECT Immobilien Düsseldorf GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Erkan Ulas | Authorized representative | — | Germany registry |
| Majid Tolou | Authorized representative | — | Germany registry |
| Majid Tolou | officer | — | Germany registry |
| Muhammet Özdemir | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100