DOSSIERS / DEVA GMBH
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Company dossier

DEVA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16804 · R1102_HRB16804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DEVA GmbH
de
R1102_HRB16804
de
active
de
Welser Str.
de

Companies at this address

11 total
Deal Sonderposten Vertriebsagentur Lippstadt UG (haftungsbeschränkt)activeElektro Berchem GmbHdissolvedGMC Golf Management & Consulting GmbH (Schweiz), Zweigniederlassung PockingdissolvedGMC Golf Management & Consulting GmbH (Schweiz), Zweigniederlassung StraubingdissolvedJF Invest GmbHactiveLippstädter Schlachthof UG (haftungsbeschränkt)dissolvedMAP Immobilien GmbHactivePMS-BERCHEM GmbHactiveProfin Car Service UG (haftungsbeschränkt)dissolvedProfin Car Service UG (haftungsbeschränkt)dissolved

Connections

6 links
Shared operator — likely the same administrator
MEGA STAR GmbHShared officer / director · 3 share thisGlobal Feinkost GmbHShared officer / director · 3 share thisT.N Cargo GmbHShared officer / director · 5 share thisDERMAN GmbHShared officer / director · 5 share thisSCI OZTURKShared officer / director · 5 share thisAFC CARRELAGEShared 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

7 people
NameRoleFromSource
Cayir ZabitAuthorized representative—Germany registry
Ferhat ÖztürkAuthorized representative—Germany registry
Osman TemelAuthorized representative—Germany registry
Zeki CayirAuthorized representative—Germany registry
Cayir Zabitofficer—Germany registry
Ferhat Öztürkofficer—Germany registry
Zeki Cayirofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100