DOSSIERS / HEIDI2 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HEIDI2 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28546 · R1608_HRB28546 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HEIDI2 UG (haftungsbeschränkt)
de
R1608_HRB28546
de
active
de
Beethovenstraße 5, 42655 Solingen.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Alexander SaamofficerGermany registry
Ari ZargoziofficerGermany registry
Hajar Mallasole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100