DOSSIERS / YACOB HANDELS GMBH
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Company dossier

Yacob Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38982 · R1101_HRB38982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Yacob Handels GmbH
de
R1101_HRB38982
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
ÜLKÜ GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Daniel YacobAuthorized representative—Germany registry
A. Cetin Madenogluofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100