DOSSIERS / MONDIAL AL-HA-ME-AH UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Mondial AL-HA-ME-AH UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72561 · R3306_HRB72561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Mondial AL-HA-ME-AH UG (haftungsbeschränkt)
de
R3306_HRB72561
de
active
de
Herkulesstr.
de

Companies at this address

14 total
AKSU AL-HA-ME-AH UG (haftungsbeschränkt)activeAPPI Management Consultings GmbHdissolvedA & S Concept GmbHdissolvedAYMAS AL-HA-ME-AH UG (haftungsbeschränkt)activeBlue Mushroom GmbHactiveEventClass GmbHactiveGlaux Verlag Christine Jäger e.K.activej2 consult Beratung und Beteiligungen UG (haftungsbeschränkt)dissolvedRING OCSID AL-HA-ME-AH UG (haftungsbeschränkt)activeSTI-Verwaltungsgesellschaft mbHactivetowk-UG (haftungsbeschränkt)activeTST Time Ship Transport GmbHdissolvedZeynocan Handels-Gesellschaft UG (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Ali Aksuofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100