DOSSIERS / SARAY GMBH
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Company dossier

Saray GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59049 · R1101_HRB59049 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Saray GmbH
de
R1101_HRB59049
de
dissolved
de
Hauptstraße 52, 10827 Berlin.
de

Companies at this address

18 total

Connections

5 links

People with significant control

6 people
NameRoleFromSource
Mehmet YildirimAuthorized representativeGermany registry
Mostafa SartipiAuthorized representativeGermany registry
Stanislaw RoginskiAuthorized representativeGermany registry
Mehmet YildirimofficerGermany registry
Mostafa SartipiofficerGermany registry
Yusuf KutluofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100