Key facts
activeKhobi GmbH
de
R1101_HRB76603
de
active
de
Königsallee 60F, 40212 Düsseldorf.
de
Company dossier
Khobi GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
63 totalATS Products GmbHauxmoney GmbHAYDIN LASER TECHNOLOGY LTDBeLaKo GmbHBeLaKo GmbHCare 1 plus GmbHChapelle Rouge GmbHComES GmbHCondor Print Media UG (haftungsbeschränkt)Consulting SwissBuilding GmbHConsulting SwissBuilding GmbHCorno Grande GmbHCredit Connect GmbHDirect Invest Produkt- und Vertriebsmanagement GmbHElite Gesellschaft für Kommunikation und Marketing UG (haftungsbeschränkt)ENTERGY KOCH TRADINGffnrw GmbHFinTechServices GmbHGepard GmbHGlobo Handels GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gheorghe Neculae | Authorized representative | — | Germany registry |
| Khobaieb Mejri | Authorized representative | — | Germany registry |
| Khobaieb Mejri | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100