DOSSIERS / DEFNE GMBH
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Company dossier

Defne GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77478 · R1101_HRB77478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Defne GmbH
de
R1101_HRB77478
de
active
de
Rheinpromenade 6, 40789 Monheim am Rhein.
de

Companies at this address

19 total
Accompany Tip GmbHactiveBetting Office GmbH & Co.KGactiveKepo GmbH & Co.KGactiveKepo Verwaltungs GmbHactiveLF Europe (Germany) GmbHdissolvedNEMS GmbHactiveSportwetten-Verwaltungs GmbHactiveSW-Tip Aachen Elsa GmbH & Co. KGactiveSW-Tip Aachen Peter GmbH & Co. KGactiveSW-Tip AP GmbH & Co.KGactiveSW-Tip Grevenbroich GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGdissolvedSW-Tip Schaafen GmbH & Co. KGactiveSW-Tip Viersen GmbH & Co. KGactiveTIP-ART GmbHactiveTIP-ART GmbHdissolvedwbm - projects GmbHactive

Connections

7 links
Shared operator — likely the same administrator
ECE - Immobilien- & Verwaltungsgesellschaft mbHShared officer / director · 4 share thisTIP-ART GmbHShared officer / director · 7 share thisTIP-ART GmbHShared officer / director · 7 share thisAccompany Tip GmbHShared officer / director · 7 share thisECE - Immobilien- & Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDefne GmbHShared officer / director · 7 share thisAccompany Tip GmbHShared officer / director · 7 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
Fazli KeskinAuthorized representative—Germany registry
Ümmiye KarabacakAuthorized representative—Germany registry
Ümmiye Karabacakofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Defne GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100