DOSSIERS / D & A GMBH
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Company dossier

D & A GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55966 · R1101_HRB55966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D & A GmbH
de
R1101_HRB55966
de
active
de
Wallstraße 20, 41061 Mönchengladbach.
de

Connections

6 links
Shared operator — likely the same administrator
Abstoß & Wolters GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 3 share thisA&W Beteiligungs-GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 3 share thisH & E GmbHShared officer / director · 5 share thisHiTiT UG (haftungsbeschränkt)Shared officer / director · 5 share thisHiTiT UG (haftungsbeschränkt)Shared officer / director · 5 share thisAHI Food GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Ayse Yasemin Atesoglumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erdogan Dagaslanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erdogan Dagaslaniofficer—Germany registry
Mustafa Artun Atesogluofficer—Germany registry
Yasemin Atesogluofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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