DOSSIERS / CAFEMIN GMBH
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Company dossier

CafEmin GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58592 · R1101_HRB58592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CafEmin GmbH
de
R1101_HRB58592
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
XONAR GmbHShared officer / director · 2 share thisEKO-Mar GmbHShared officer / director · 2 share thisNaemman Pro-Handelsgesellschaft mbHShared officer / director · 6 share thisFair-Textil Handels-GmbHShared officer / director · 6 share thisNESSEM GmbHShared officer / director · 6 share thisNaemman Pro-Handelsgesellschaft mbHShared officer / director · 6 share thisNaemman Pro-Handelsgesellschaft mbHShared 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

4 people
NameRoleFromSource
Erdal Ünalmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Recep Nabi Dumanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erdal Ünalofficer—Germany registry
Nizamettin Arcasofficer—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