Key facts
activePAYA Orientteppiche GmbH
de
R1202_HRB30426
de
active
de
Steinbrinkstr.
de
Company dossier
PAYA Orientteppiche GmbH
RISK SCORE21LOW RISK
Companies at this address
26 totalAndre Nottebohm GmbHAwrimmo OHGbizitext GmbHCK Buchhaltung GmbHDutch Oasis Germany UG (haftungsbeschränkt)EDO-FUSION GmbHEjupi Bauunternehmung GmbHFahrschule egi UG (haftungsbeschränkt)Gezeiten Haus Oberhausen GmbHHaus Development GmbHHelp 2007 - Oberhausen GmbHHong 8 GmbHInterconomy AGJ. Gronemeyer GMBHKalt Holding GmbHKaPa Trockenbau UG (haftungsbeschränkt)Königshardt Entwicklungs- GmbHNestro Immobilien GmbHOrthopädie-Schuhtechnik Overlöper GmbHOtto Horstmann Gesellschaft mit beschränkter Haftung
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Masoumeh Shirafkan | Authorized representative | — | Germany registry |
| Morteza Shirafkan | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PAYA Orientteppiche GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100