Key facts
dissolvedHimalaya Handels GmbH
de
R1504_HRB8213
de
dissolved
de
Company dossier
Himalaya Handels GmbH
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gian Singh | officer | — | Germany registry |
| Rajiv Mehta | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100