DOSSIERS / JADEH TRAVEL GMBH
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Company dossier

Jadeh Travel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65867 · R1101_HRB65867 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Jadeh Travel GmbH
de
R1101_HRB65867
de
dissolved
de
Börnestraße 10, 40211 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Jadeh GmbHShared officer / director · 3 share thisMT & LT Institute GmbHShared officer / director · 3 share thisPCM-Group GmbHShared officer / director · 3 share thisIRC GmbHShared officer / director · 5 share thisLIDOMA GmbHShared officer / director · 5 share thispuroViento UG (haftungsbeschränkt)Shared registered address · 7 share thisDynaVox GmbHShared registered address · 7 share thisM & P Montagebau UG (haftungsbeschränkt)Shared registered address · 7 share thisELWISS Rheinland GmbH SteuerberatungsgesellschaftShared registered address · 7 share thisELWISS GmbH WirtschaftsprüfungsgesellschaftShared registered address · 7 share thisH & H WSTG Wirtschafts- und Steuerberatungsgesellschaft mbHShared registered address · 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

5 people
NameRoleFromSource
Niknaz MosallaeyAuthorized representative—Germany registry
Sanas MotaghiAuthorized representative—Germany registry
Yasin RaminAuthorized representative—Germany registry
Niknaz Mosallaeyofficer—Germany registry
Sanas Motaghiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jadeh GmbH · dissolved · name-sim 0.61) — 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