DOSSIERS / SHOPLINE LADENBAU GMBH
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Company dossier

ShopLine Ladenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB20027 · R1102_HRB20027 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ShopLine Ladenbau GmbH
de
R1102_HRB20027
de
active
de
Im Taubental 9-11, 41468 Neuss.
de

Connections

5 links
Shared operator — likely the same administrator
ShopLine Ladenbau GmbHShared officer / director · 2 share thisShopLine Ladenbau GmbHShared registered address · 3 share thisReesink Schwerstapler GmbHShared registered address · 3 share thisBERDANShared officer / director · 3 share thisAVESTAShared officer / director · 3 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
Murat CevizAuthorized representative—Germany registry
Emre Cevizofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100