Key facts
activeKittichai Köln Betriebs GmbH
de
R3306_HRB68532
de
active
de
Ehrenstraße 81, 50672 Köln.
de
Company dossier
Kittichai Köln Betriebs GmbH
RISK SCORE16LOW RISK
Connections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Wefers | Authorized representative | — | Germany registry |
| Daryoush Jian Panah | Authorized representative | — | Germany registry |
| Christoph Wefers | officer | — | Germany registry |
| Daryoush Jian Panah | officer | — | Germany registry |
| Daryoush Jian Panah | sole representation | — | Germany registry |
| Ofer Tzabari | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100