DOSSIERS / GHAJATI PERSONENBEFÖRDERUNG E.KFR.
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Company dossier

Ghajati Personenbeförderung e.Kfr.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA7484 · R1504_HRA7484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Ghajati Personenbeförderung e.Kfr.
de
R1504_HRA7484
de
active
de
Lindenstraße 27, 41515 Grevenbroich.
de

Connections

7 links
Shared operator — likely the same administrator
LOCLIVE UG (haftungsbeschränkt)Shared registered address · 2 share thisPro Retis Management GmbHShared officer / director · 7 share thisGhajati Personenbeförderung e.Kfr.Shared officer / director · 7 share thispro retis Duisburg GmbHShared officer / director · 7 share thispro retis Köln GmbHShared officer / director · 7 share thisGhajati Personenbeförderung e. Kfr.Shared officer / director · 7 share thisGhajati Vermietungs- und Verpachtungsgesellschaft mbHShared officer / director · 7 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

1 people
NameRoleFromSource
Noura Ghajatiofficer—Germany 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 (Ghajati Personenbeförderung e.Kfr. · 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