Key facts
dissolvedJadeh GmbH
de
R1101_HRB65923
de
dissolved
de
Cantadorstr.
de
Company dossier
Jadeh GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sanas Motaghi | Authorized representative | — | Germany registry |
| Yasin Ramin | Authorized representative | — | Germany registry |
| Ali Hamzehloo | officer | — | Germany registry |
| Sanas Motaghi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Jadeh Travel 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