DOSSIERS / ALI BABAS KEBAP UND BURGER GMBH
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Company dossier

Ali Babas Kebap und Burger GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71110 · R1101_HRB71110 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Ali Babas Kebap und Burger GmbH
de
R1101_HRB71110
de
dissolved
de
Worringer Straße 99, 40210 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Mobile Trade GmbHShared registered address · 2 share thisH.I.M. Hanseatische Informations & Medienberatungsgesellschaft mbHShared officer / director · 2 share thisMobile-Phone GmbHShared officer / director · 5 share thisMobile Trade GmbHShared officer / director · 5 share thisV.I.P.-Mobile.com GmbHShared officer / director · 5 share thisA-Mobile GmbHShared 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

5 people
NameRoleFromSource
Alime YumusakAuthorized representative—Germany registry
Ali YumusakAuthorized representative—Germany registry
Tomislav KovacAuthorized representative—Germany registry
Alime Yumusakofficer—Germany registry
Ali Yumusakofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100