DOSSIERS / ZAMATE GMBH
← SearchExport PDF
Company dossier

Zamate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67978 · R1101_HRB67978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Zamate GmbH
de
R1101_HRB67978
de
active
de
Am Wehrhahn 100, 40211 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Gold & Silber AURUM Handel GmbHShared officer / director · 3 share thisSCI HAKEM IMMOBILIERShared officer / director · 3 share thisCOMPEON GmbHShared registered address · 5 share thisNHS GmbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisNHS Consulting GmbHShared registered address · 5 share thisBahners Preus Wirtz Finanzdienstleistungen GmbHShared registered address · 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
Mehmet AltunAuthorized representative—Germany registry
Dilek Ekinciogluofficer—Germany registry
Melek Aydinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100