Key facts
dissolvedZharfkare Jam GmbH
de
R1101_HRB66338
de
dissolved
de
Pionierstr.
de
Company dossier
Zharfkare Jam GmbH
RISK SCORE15LOW RISK
Companies at this address
19 total2. Schinkestraße 3 Immobilienverwaltungs-GmbHBergmann Fine Art Service GmbH & Co. KGBergmann Fine Art Service Verwaltungs-GmbHb & h Gesellschaft zur Beratung in Medizin und Zahnmedizin UG (haftungsbeschränkt)Ernest & White Grundvermögen- & Management GmbHGallery of Accessoires Handelsgesellschaft mbHHillebrand Huber GmbHInnoLas Solutions GmbHMONTRAG AktiengesellschaftMONTRAG Betriebs GmbH & Co. KGMONTRAG Montage AG & Co. KGMONTRAG Prozess AG & Co. KGMONTRAG Verwaltungs-GmbHNOVA Mode UG (haftungsbeschränkt)Privilege Service GmbHTTS Cleantec GmbHUnimec Deutschland GmbHW&W Consult UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Majid Ameri Vamkani | Authorized representative | — | Germany registry |
| Ahad Mohammadi | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zharfkare Jam GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100