DOSSIERS / BIG DALEWERA GMBH
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Company dossier

BIG DALEWERA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17777 · R1102_HRB17777 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BIG DALEWERA GmbH
de
R1102_HRB17777
de
active
de
Bahnstr.
de

Companies at this address

178 total

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

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactive

+158 more

Connections

15 links
Shared operator — likely the same administrator
Locmedia Recycling & Solution GmbHShared officer / director · 8 share thisTurnberry Trade GmbHShared officer / director · 8 share thisKarttel Distribution GmbHShared officer / director · 8 share thisEuropa Trading & Recycling Services GmbHShared officer / director · 8 share thisEuropa Trading & Recycling Services GmbHShared officer / director · 8 share thisTurnberry Trade GmbHShared officer / director · 8 share thisAKION Verwaltungs GmbHShared officer / director · 8 share thisTradix International s.r.o.Shared officer / director · 9 share thisDragon Company GmbHShared officer / director · 9 share thisSRL HANDELS GmbHShared officer / director · 9 share thisDragon Company GmbHShared officer / director · 9 share thisAsap GmbHShared officer / director · 9 share thisKaplaner Handels GmbHShared officer / director · 9 share thisSRL HANDELS GmbHShared officer / director · 9 share thisKaplaner Handels GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Mehmet AltundasAuthorized representative—Germany registry
Seyit Canofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100