Key facts
dissolvedSungur GmbH
de
R1101_HRB48471
de
dissolved
de
Rather Str.
de
Company dossier
Sungur GmbH
RISK SCORE13LOW RISK
Companies at this address
26 totalAnima Grand Pflegedienst GmbHAutohaus Moll Kaarst GmbHBN Dachbau GmbHBSN GmbHCAN DO Design GmbHcantiero UG (haftungsbeschränkt)"Haus Würmtal" GmbHImmobilienbewertung NRW-Grundstückssachverständige e.K.JF//breeding grounds UG (haftungsbeschränkt)LOGICA Services GmbHMarin´s Deutschland GmbHMirum Agency GmbHModeagentur Bucksch GmbH & Co. KGMrE-Media GmbHMulti GmbHmy diary Verwaltungsgesellschaft mbHRSK Group AGRüdiger Bucksch Verwaltungs-GmbHSem GmbHSUPERSONIC ENTERPRISES LTD Zweigniederlassung Deutschland
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Malkoc Camoglu | Authorized representative | — | Germany registry |
| Piza Ozel | Authorized representative | — | Germany registry |
| Levent Sungur | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cumhur Kamanli | officer | — | Germany registry |
| Levent : Sungur | officer | — | Germany registry |
| Malkoc Camoglu | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100