Key facts
dissolvedMontana Handels GmbH
de
R2201_HRB11374
de
dissolved
de
Camillo-Sitte-Weg 1, 44801 Bochum.
de
Company dossier
Montana Handels GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Arturs Titovs | Authorized representative | — | Germany registry |
| Muhammad Naeem | Authorized representative | — | Germany registry |
| Robert Pawel Strohschein | Authorized representative | — | Germany registry |
| Robert Pawel Strohschein | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Menderes Önalan | officer | — | Germany registry |
| Muhammad Naeem | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100