DOSSIERS / PCM-GROUP GMBH
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Company dossier

PCM-Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65966 · R1101_HRB65966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PCM-Group GmbH
de
R1101_HRB65966
de
dissolved
de
Jahnstraße 75, 40215 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Jadeh GmbHShared officer / director · 2 share thisPRESTIGVM Vertrieb und Consulting GmbHShared registered address · 2 share thisMT & LT Institute GmbHShared officer / director · 3 share thisJadeh Travel GmbHShared officer / director · 3 share thisIRC GmbHShared officer / director · 5 share thisLIDOMA GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Niknaz MosallaeyAuthorized representative—Germany registry
Sanas MotaghiAuthorized representative—Germany registry
Yasin RaminAuthorized representative—Germany registry
Ali Hamzehlooofficer—Germany registry
Niknaz Mosallaeyofficer—Germany registry
Sanas Motaghiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100