DOSSIERS / IMMOBILIEN WEISSTEIN GMBH
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Company dossier

Immobilien Weisstein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71042 · R1101_HRB71042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Immobilien Weisstein GmbH
de
R1101_HRB71042
de
active
de
Worringer Straße 109, 40210 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
DEYI GmbHShared officer / director · 10 share thisALTAY DERMOShared officer / director · 10 share thisSCI SETHShared officer / director · 10 share thisCAPIALDIShared officer / director · 10 share thisCEROShared officer / director · 10 share thisSCI RBShared officer / director · 10 share thisFACADES SUD 13Shared officer / director · 10 share thisFahrschule Yildirim GmbHShared officer / director · 10 share thisFahrschule Yildirim GmbHShared officer / director · 10 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
Sevgi AktasAuthorized representative—Germany registry
Derya Yildirimofficer—Germany registry
Derya Yildirimsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100