DOSSIERS / DERYA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Derya UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74692 · R1101_HRB74692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Derya UG (haftungsbeschränkt)
de
R1101_HRB74692
de
active
de
Bochumer Str.
de

Companies at this address

99 total

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

2plus Event- und Marketingservice GmbHactiveADES Automobil-Dienstleistungen GmbHdissolvedAGROCOLOR GmbHactiveAHS Leasing GmbH & Co. KGactiveAlpha Facility Service UG (haftungsbeschränkt)activeAlphascout GmbHdissolvedA. N. Orgmed e.K.activeAstroFace GmbHdissolvedAutohaus Süd GmbHactiveBagus Geschäftsführungs GmbHactiveBAR Bau UG (haftungsbeschränkt)activeBars in Boxes GmbHactiveBautechnik UG (haftungsbeschränkt)dissolvedBHSL Dienstleistungs GmbHactiveBogasero GmbHactiveBRANDHOFF oHGdissolvedBrüninghaus Verpackungssysteme GmbH & Co. KGactiveCastroper Gerüstbau GmbHactiveCeto Food Company GmbHdissolvedChelonia Tagespflege GmbHactive

+79 more

Connections

11 links
Shared operator — likely the same administrator
SAHINShared officer / director · 12 share thisÖz Adana GmbHShared officer / director · 12 share thisQSR 24 h GmbH, Qualitätssicherung & ReworkShared officer / director · 12 share thisSonnen Gastronomie GmbHShared officer / director · 12 share thisPRO ENDUITShared officer / director · 12 share thisRESTAURANT DU KRIMMERIShared officer / director · 12 share thisQSR24h Verwaltungs-GmbHShared officer / director · 12 share thisQSN24h GmbHShared officer / director · 12 share thisGlas- und Fenstertechnik am Deutschen Ring GmbHShared officer / director · 12 share thisSARL ERAAShared officer / director · 12 share thisEPICERIE LAZARETShared 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

1 people
NameRoleFromSource
Erkan Sahinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100