DOSSIERS / GROUPS AJ GMBH
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Company dossier

Groups AJ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28766 · R2503_HRB28766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Groups AJ GmbH
de
R2503_HRB28766
de
active
de
Krayer Straße 195, 45307 Essen.
de

People with significant control

2 people
NameRoleFromSource
Amir Houshang Koushk Jalalimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nasuf Selmaniofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100