DOSSIERS / ARTVIN TEXTIL GMBH
← SearchExport PDF
Company dossier

Artvin Textil GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17746 · R1202_HRB17746 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Artvin Textil GmbH
de
R1202_HRB17746
de
active
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolvedChristian-Fleisch GmbHactive

+129 more

Connections

1 link
Shared operator — likely the same administrator
Fimacenter GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Mehmet Bilgin PaluAuthorized representative—Germany registry
Meryem geborene Güral Basaranmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Meryem Basaranofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100