DOSSIERS / JOINT HANDEL GMBH
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Company dossier

Joint Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18978 · R3101_HRB18978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Joint Handel GmbH
de
R3101_HRB18978
de
dissolved
de
Langstraße 64 A, 52477 Alsdorf.
de

Connections

7 links
Shared operator — likely the same administrator
S & C Bau GmbHShared registered address · 2 share thisINDIA GATE GmbHShared officer / director · 7 share thisARIA GmbHShared officer / director · 7 share thisRASOI GmbHShared officer / director · 7 share thisGTB Trading Company GmbHShared officer / director · 7 share thisARIM GmbHShared officer / director · 7 share thisJinky Minky fashion GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Mohamed Shaifek Nazar-AliAuthorized representative—Germany registry
Mohammed Shaifek Nazar-AliAuthorized representative—Germany registry
Nazar Ali Mohammed ShafekAuthorized representative—Germany registry
Aditya Mishraofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100