DOSSIERS / KARABABA E.K.
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Company dossier

Karababa e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA12062 · R1202_HRA12062 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Karababa e.K.
de
R1202_HRA12062
de
active
de
Rombacher Str.
de

Connections

8 links
Shared operator — likely the same administrator
Mercuria direct GmbHShared officer / director · 9 share thisFortuna Service GmbHShared officer / director · 9 share thisProsatis Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisVorsorge24 UG (haftungsbeschränkt)Shared officer / director · 9 share thisTyphon Verwaltung GmbHShared officer / director · 9 share thisKarababa e.K.Shared officer / director · 9 share thisKcommerce Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisFortuna Service 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

1 people
NameRoleFromSource
Ferhat Karababaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Karababa e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100