Key facts
dissolvedSJ Hochbau GmbH
de
R1101_HRB49466
de
dissolved
de
Jahnstraße 141, 66740 Fraulautern.
de
Company dossier
SJ Hochbau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Fatmir Berisa | Authorized representative | — | Germany registry |
| Giovanni Mancuso | Authorized representative | — | Germany registry |
| Sergio Vaccarello | Authorized representative | — | Germany registry |
| Sylejman Jakupi | Authorized representative | — | Germany registry |
| Alireza Esfandiari | officer | — | Germany registry |
| Fatmir Berisa | officer | — | Germany registry |
| Sergio Vaccarello | officer | — | Germany registry |
| Sylejman Jakupi | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100