Key facts
dissolvedFiskobirlik GmbH
de
R1101_HRB53264
de
dissolved
de
Worringer Str.
de
Company dossier
Fiskobirlik GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
52 total1 A Logistik GmbHAdmino GmbHAKDAS Haus- und Grund-Management GmbHAli Baba Kebap & Künefe GmbHAnschön GmbHArhelger GmbH Gold- und PlatinschmiedeBeybaba UG (haftungsbeschränkt)bj production resident GmbHBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHCaesarsbau GmbHCity Plus GmbHConcode Concept And Code GmbHEco Technology UG (haftungsbeschränkt)ECOVIS BDMR GmbH SteuerberatungsgesellschaftErste Wohnen und Leben GmbHEU-Lease Ltd.Eventis-Dienstleistungs GmbHFactoring Capital GmbHFamilie Michaud Deutschland GmbHFeine Feste Jörgens & Wildhagen oHG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Schreiber | Authorized representative | — | Germany registry |
| Hasan Sengün | Authorized representative | — | Germany registry |
| Hasan Sengün | officer | — | Germany registry |
| Hüseyin Sengün | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100