DOSSIERS / UGUR GMBH
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Company dossier

UGUR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67094 · R1101_HRB67094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UGUR GmbH
de
R1101_HRB67094
de
active
de
Ackerstraße 1, 40233 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Goldtruhe Duesseldorf UG (haftungsbeschränkt)Shared officer / director · 2 share thisNORMANDIE CONSTRUCTIONShared officer / director · 5 share thisGULShared officer / director · 5 share thisMetallbearbeitung Gündüz GmbHShared officer / director · 5 share thisTrob-Bau UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Halil GündüzAuthorized representative—Germany registry
Mahmut BasogluAuthorized representative—Germany registry
Mahmut Basogluofficer—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