Key facts
activeRichmonte Deutschland GmbH
de
R3101_HRB16764
de
active
de
Kastanienweg 7, 52074 Aachen.
de
Company dossier
Richmonte Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Babak Sadegh Fam | Authorized representative | — | Germany registry |
| Muhammad Nazir | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FAM Deutschland GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100