Key facts
dissolvedCha Per GmbH
de
R3306_HRB83686
de
dissolved
de
c/o Kiani, Eupener Straße 3, 50939 Köln.
de
Company dossier
Cha Per GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Bazyar | Authorized representative | — | Germany registry |
| Mahmoud Kiani | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100