Key facts
activeMohjam UG (haftungsbeschränkt)
de
R2402_HRB29280
de
active
de
Niedersachsenweg 37, 44309 Dortmund.
de
Company dossier
Mohjam UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Abdellaoui | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mohamed Abdellaoui (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100