Key facts
activeDenamond GmbH
de
R1101_HRB67557
de
active
de
Königsallee 76-78, 40212 Düsseldorf.
de
Company dossier
Denamond GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Vahid Mahmoudi | Authorized representative | — | Germany registry |
| Markus Jansen | officer | — | Germany registry |
| Vahid Mahmoudi | officer | — | Germany registry |
| Seyed Mohammadali Mousavi | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100