DOSSIERS / AS STAR ICECEK TARIM GIDA MAKINA TURIRZM NAKLIYAT INSAAT SANAYI VE TICARET LIMITED SIRKETE, ZWEIGNIEDERLASSUNG
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Company dossier

As Star Icecek Tarim Gida Makina Turirzm Nakliyat Insaat Sanayi ve Ticaret Limited Sirkete, Zweigniederlassung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15063 · R1102_HRB15063 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
As Star Icecek Tarim Gida Makina Turirzm Nakliyat Insaat Sanayi ve Ticaret Limited Sirkete, Zweigniederlassung
de
R1102_HRB15063
de
dissolved
de
Neusser Str.
de

Companies at this address

77 total

People with significant control

1 people
NameRoleFromSource
Ali YildizAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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