Key facts
activeC. Y. Time Craft GmbH
de
R1102_HRB17404
de
active
de
Xantener Str.
de
Company dossier
C. Y. Time Craft GmbH
RISK SCORE19LOW RISK
Companies at this address
64 totalAICELLO-HARKE GmbHAirglass Special for Airlight GmbHAsap GmbHA & S Consulting GmbHAS Consulting GmbHASTRUM Holding GmbHAugust Penkert Verwaltungs GmbHAutowelle SPA Service GmbHBahrelo UG (haftungsbeschränkt)Barthel Kesselrohre Boilertubes GmbHBaustoffzentrum Wilhelm Harbecke GmbHDA-DO Umzüge & Transporte UG (haftungsbeschränkt)Dominart Real Estate GmbHflyer.de CMYK GmbHGerhard Schnickers Dachdeckermeisterbetrieb e.K.Graf Verwaltungs GmbH & Co. KGGranit Friedrich Natur- und Kunststeinverarbeitungsges. mbHGST Gesellschaft für Sicherheitstechnik mbHHARKE Germany Services GmbH & Co. KGHarke Group GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cagri Yildiz | Authorized representative | — | Germany registry |
| Ivan Manchev | Authorized representative | — | Germany registry |
| Cagri Yildiz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 64 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100