DOSSIERS / KABLAN GMBH
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Company dossier

Kablan GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89060 · M1201_HRB89060 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Kablan GmbH
de
M1201_HRB89060
de
dissolved
de
Mergenthalerallee 77, 65760 Eschborn.
de

Companies at this address

75 total

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

Abrawiza Immobilienleasing GmbH & Co. Projekt Fernwald KGdissolvedAbrawiza Immobilienleasing GmbH & Co. Projekt Fernwald KGactiveACT Services GmbHactiveAdamas Immobilienleasing GmbHactiveAdiantum Immobilienleasing GmbH & Co. Projekt Schillerhöhe Weimar KGactiveAdufe Immobilienleasing GmbHactiveAmaris Deutschland GmbHdissolvedAmaris Deutschland GmbHactivearea commercial finance GmbHactiveareal commercial finance GmbHdissolvedASPINA GmbHactiveAustria Leasing Beteiligungsgesellschaft mbHactiveAustria Leasing GmbH & Co. KG Immobilienverwaltung Projekt Leipzig SBdissolvedBasal Synthesis GmbHactivebitComposer Entertainment AGactivebitComposer Interactive GmbHactiveBSV Beton Stahlverlegung GmbHactiveBuchmacher Business Dienste GmbHactiveDecan GmbHactiveDeuhua GmbHactive

+55 more

Connections

8 links
Shared operator — likely the same administrator
The Bridge Berlin GmbHShared officer / director · 9 share thisSEMAShared officer / director · 9 share thisAB CONSTRUCTIONShared officer / director · 9 share thisDANOShared officer / director · 9 share thisDENIZShared officer / director · 9 share thisLYONES PROMOTIONShared officer / director · 9 share thisLYONESShared officer / director · 9 share thisEL & BA - Projektbau GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Alyaeddin Ali Shukriofficer—Germany registry
Arslan Burhanofficer—Germany registry
Gürsel Kablanofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100