DOSSIERS / DIGITURK EUROPE GMBH
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Company dossier

Digiturk Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB79015 · M1201_HRB79015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Digiturk Europe GmbH
de
M1201_HRB79015
de
active
de
Mergenthalerallee 15-21, 65760 Eschborn.
de

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AR Germany Consulting Services UG (haftungsbeschränkt)activeaurelis 10. Objektbesitz Kerpen GmbHactiveaurelis 10. Objektgesellschaft Hamburg Altona Kranbauten GmbH & Co. KGactiveaurelis 10. Verwaltungs GmbHactiveaurelis 11. Objektbesitz Kirchheim bei München Ammerthalstraße GmbHactiveaurelis 11. Objektgesellschaft Düsseldorf La Tête GmbH & Co. KGactiveaurelis 11. Verwaltungs GmbHactiveaurelis 12. Objektbesitz Hannover Barsinghausen GmbHactiveaurelis 12. Objektgesellschaft MZB Hannover GmbH & Co. KGdissolvedaurelis 13. Objektbesitz Stuttgart Augsburger Straße GmbHactiveAurelis 13. Objektgesellschaft Nürnberg Kohlenhof GmbH & Co. KGactiveAurelis 13. Verwaltungs GmbHactiveaurelis 14. Betriebsvorrichtung Mainz Carl-Zeiss-Straße GmbHactiveaurelis 14. Objektbesitz Mainz Carl-Zeiss-Straße GmbHactiveAurelis 14. Objektgesellschaft Frankfurt Europaviertel TheBrick GmbH & Co. KGactiveAurelis 14. Verwaltungs GmbHactiveaurelis 15. Objektbesitz Ratingen Zapp-Platz GmbHactiveAurelis 15. Objektgesellschaft Frankfurt Europaviertel Tower GmbH & Co. KGactiveAurelis 15. Verwaltungs GmbHactiveaurelis 16. Objektbesitz Essen Centrumstraße GmbHactive

+117 more

Connections

12 links
Shared operator — likely the same administrator
Alo Vatan Telefondienste GmbHShared officer / director · 2 share thisM.A. Estrichbau GmbHShared officer / director · 2 share thisL'EVEIL GOURMANDShared officer / director · 11 share thisORMAN PRODIMPEX SRLShared officer / director · 11 share thisDENIZ IMPEX SRLShared officer / director · 11 share thisMedusa Textilhandels GmbHShared officer / director · 11 share thisSCI SINEMShared officer / director · 11 share thisNORD SOUDUREShared officer / director · 11 share thisPEGAZ 95Shared officer / director · 11 share thisSTAR ELEGANT SRLShared officer / director · 11 share thisCOMGRETT SRLShared officer / director · 11 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

16 people
NameRoleFromSource
Ayse Ufuk Agarofficer—Germany registry
Betül Bulutofficer—Germany registry
Didem Aksoyofficer—Germany registry
Hasan Kilincofficer—Germany registry
Ismail Yildirimofficer—Germany registry
Metin Akdoganofficer—Germany registry
Murat Yurttasofficer—Germany registry
Umut Sabri Akinofficer—Germany registry
Yalcin Terziogluofficer—Germany registry
Yousif Al Obaidliofficer—Germany registry
Yunus Cagri Dönmezofficer—Germany registry
Betül Bulutsole representation—Germany registry
Ismail Yildirimsole representation—Germany registry
Metin Akdogansole representation—Germany registry
Sophie Jordansole representation—Germany registry
Umut Sabri Akinsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100