Key facts
activeRubi Textil Deutschland GmbH
de
M1114_HRB41382
de
active
de
Einsteinstraße 9, 63303 Dreieich.
de
Company dossier
Rubi Textil Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAVA Conzept GmbHBlitz Service GmbHBLL Bau GmbHCity Enterprise GmbHCSM Handels GmbHCSM Handels GmbHFidan Garten- und Landschaftsbau GmbHGabriel J. GmbHG & K GmbHG & K GmbHGO Dienstleistungen GmbHGO Dienstleistungen GmbHMRAK GmbHNC Hoch- und Tiefbau GmbHNesen GmbHPIA Tex e.K.Real Trans GmbHSAGA Bauconsulting GmbHSALCO Projekt GmbHSEBA Hoch- und Tiefbau UG (haftungsbeschränkt)
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Sahan | Authorized representative | — | Germany registry |
| Yasar Horata | Authorized representative | — | Germany registry |
| Adnan Yaris | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100