Key facts
activeJD Intercargo GmbH
de
R3306_HRB78920
de
active
de
Burgstraße 106, 51103 Köln.
de
Company dossier
JD Intercargo GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmed Osman | Authorized representative | — | Germany registry |
| Andon Ivanov Hristov | Authorized representative | — | Germany registry |
| Bajram Bytyqi | Authorized representative | — | Germany registry |
| Emil Demirov | Authorized representative | — | Germany registry |
| Ahmed Osman | officer | — | Germany registry |
| Bajram Bytyqi | officer | — | Germany registry |
| Emil Demirov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmed Osman (officer) matches PEP Osman Ahmed Osman — Member of the House of Representatives of Egypt, Egypt. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100