Key facts
activeSolingen Business Development & Investment OHG
de
R1608_HRA24363
de
active
de
Wittkuller Str.
de
Company dossier
Solingen Business Development & Investment OHG
RISK SCORE22LOW RISK
Companies at this address
20 total3D Distribution GmbHBerlin Reichenwalde Development GmbHBorgs GmbHErn Handel und Immobilien Geschäftsführungs- GmbHErn Handel und Immobilien Geschäftsführungs- GmbHErn Verwaltung Grundstücksgemeinschaft I GmbHExpo Speed GmbHImmobilie Josefstraße GmbH & Co. KGITW GmbHKarl Kirschbaum GmbHK o l p i n g Gesellschaft mit beschränkter HaftungMaximus Holding GmbHMetallhandel Solingen UG (haftungsbeschränkt)Operations Process Advisory Solingen GmbHSchöner Wohnen L&D GmbH & Co. KGSolingen City Real Estate Development GmbHSolingen Development & Venture Capital OHG IITOP 200 Commercial RE GmbHW + J Immobilien Verwaltungs GmbH
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ara Gulshan | officer | — | Germany registry |
| Murat Coban | officer | — | Germany registry |
| Qais Mohammed Al Yousef | officer | — | Germany registry |
| Wei Cao | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100