DOSSIERS / SINAN GMBH
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Company dossier

Sinan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47464 · R1101_HRB47464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Sinan GmbH
de
R1101_HRB47464
de
dissolved
de
Roßstraße 89, 40476 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Divan GmbHShared officer / director · 2 share thisTürk Commerz GmbHShared officer / director · 6 share thisManciani GmbHShared officer / director · 6 share thisViko GmbHShared officer / director · 6 share thisaContio GmbHShared officer / director · 6 share thisIRS-24 Service GmbHShared officer / director · 6 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
Ömer SoytürkAuthorized representative—Germany registry
Tayfun AhmedovAuthorized representative—Germany registry
Ahmet Soytürkofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100