DOSSIERS / GIT GLOBALE INDUSTRIE UND TECHNIKENTWICKLUNG GMBH
← SearchExport PDF
Company dossier

GIT Globale Industrie und Technikentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69458 · R1101_HRB69458 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GIT Globale Industrie und Technikentwicklung GmbH
de
R1101_HRB69458
de
dissolved
de
Rondorfer Str.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Amirreza BehshidAuthorized representativeGermany registry
Abbas MovahedofficerGermany registry
Amirreza BehshidofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIT Globale Industrie und Technikentwicklung GmbH · dissolved · name-sim 1.0) — 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