DOSSIERS / ENSAR SERDI GMBH
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Company dossier

Ensar Serdi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64262 · R1101_HRB64262 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Ensar Serdi GmbH
de
R1101_HRB64262
de
active
de
Birkenstr.
de

Companies at this address

227 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1xCon GmbHactive2k-consult UG (haftungsbeschränkt)active4activity e. K.activeAAK Alex Ambulante Krankenpflege GmbHdissolvedacayosoft GmbHactiveAchte E Reichelt Supermarkt GmbHdissolvedActio Prozessfinanzierungs UG (haftungsbeschränkt)dissolvedAdler-Apotheke Apotheker Ulrike Sommer e.K.activeAGS ALLGATRANS Speditions GmbHactiveAlemax GmbHactiveAlfred Giesser Messerfabrik GmbHactiveAll Services - One Source UG (haftungsbeschränkt)activeAlpenkalk GmbHactiveAndreas Maier Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveArealZwei GmbHdissolvedAtelier Seitz GmbHactiveAtlantis Abenteuerland GmbHactiveBäckerei Drescher GmbHactive"Balance" Fitness für die Frau GmbHdissolvedBaobab´S Design Ltd. & Co KGdissolved

+207 more

Connections

15 links
Shared operator — likely the same administrator
SCI MBHShared officer / director · 5 share thisCETINKAYAShared officer / director · 5 share thisBCCShared officer / director · 5 share thisAYAANShared officer / director · 5 share thisMMA Betriebsgesellschaft mbHShared officer / director · 12 share thisCI IMMOShared officer / director · 12 share thisC.I PLATRERIEShared officer / director · 12 share thisALO Marketing GmbHShared officer / director · 12 share thisÜLKÜ GmbHShared officer / director · 12 share thisCI HOMESShared officer / director · 12 share thisCETINKAYAShared officer / director · 12 share thisYildiz GmbHShared officer / director · 12 share thisCETINKAYA GROUPEShared officer / director · 12 share thisC I CONSTRUCTIONSShared officer / director · 12 share thisCMC Event GmbHShared officer / director · 12 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
Ayni CetinkayaAuthorized representative—Germany registry
Burak CetinkayaAuthorized representative—Germany registry
Ismail CetinkayaAuthorized representative—Germany registry
Ayni Cetinkayaofficer—Germany registry
Burak Cetinkayaofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100