DOSSIERS / INTERSTAR GROUP UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Interstar Group UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12326 · R1402_HRB12326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Interstar Group UG (haftungsbeschränkt)
de
R1402_HRB12326
de
dissolved
de
Rott 128 D, 47800 Krefeld.
de

Connections

10 links
Shared operator — likely the same administrator
Ziemes Floristik Verwaltungs UG (haftungsbeschränkt)Shared registered address · 3 share thisInterStarServices UG (haftungsbeschränkt) & Co. KGShared registered address · 3 share thisUnternehmensberatung Colakoglu UG (haftungsbeschränkt)Shared officer / director · 4 share thisZiemes Floristik Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisBLUE SENSATIONShared officer / director · 4 share thisSparbutler UG (haftungsbeschränkt)Shared officer / director · 6 share thisARITUZA COMPANY IMPEX SRLShared officer / director · 6 share thisM A H APOIO ADMINISTRATIVO LTDAShared officer / director · 6 share thisCONFIAR PESQUISAS LTDAShared officer / director · 6 share thisJUBA MATERIAIS DE ACABAMENTOS LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Ahmed Mohamed HassanAuthorized representative—Germany registry
Patrick StarkAuthorized representative—Germany registry
Patrick Starkofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed Mohamed Hassan (officer) matches PEP Ahmed Mohamed Hassan — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed Mohamed Hassan (officer) matches PEP Ahmed Mohamed Hassan — Member of the Pan-African Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100