Key facts
activeKhaefi GmbH
de
R1101_HRB74067
de
active
de
Grünstraße 5, 40212 Düsseldorf.
de
Company dossier
Khaefi GmbH
RISK SCORE22LOW RISK
Companies at this address
39 totalAED GIS Holding GmbHAtrum Capital GmbHAtrum Investment GmbHATX Europe GmbHAUXILIARIS STIFTUNG gemeinnützige GmbHAWT Projekt GmbHBeeRides Germany GmbHCLIPPER INVESTMENTS GmbHCP PTX Dreiundneunzigste (93.) Beteiligungs-GmbHDensieg GmbHDonSun Europe Research and Development GmbHGabriele Hofer e.K.G.O.C.C. GmbHHatari Europe GmbHHB point GmbHIlia International GmbHJ&D International Trade GmbHJe suis Textilvertriebsgesellschaft mbHjustadhesive GmbHKlareszimmer Leder&Lederwaren GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ghasem Khaefi | Authorized representative | — | Germany registry |
| Heinz Theo Doctor Rauh | Authorized representative | — | Germany registry |
| Heinz Theo Doctor Rauh | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100