DOSSIERS / S.H.R. GMBH
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Company dossier

S.H.R. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23855 · R1202_HRB23855 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.H.R. GmbH
de
R1202_HRB23855
de
dissolved
de
Unter den Ulmen 65, 47137 Duisburg.
de

Connections

12 links
Shared operator — likely the same administrator
Pacific & See Fisch GmbHShared registered address · 5 share thisStar Deluxe GmbHShared registered address · 5 share thisRaabe Verwaltungsgesellschaft mbHShared registered address · 5 share thisPacific & Meer Fish GmbHShared registered address · 5 share thisPacific & See Fisch GmbHShared officer / director · 9 share thisPacific & Meer Fish GmbHShared officer / director · 9 share thisHZC GmbHShared officer / director · 9 share thisProject-Capital GmbHShared officer / director · 9 share thisPacific Seafood Trade GmbHShared officer / director · 9 share thisMOOD Logistik GmbHShared officer / director · 9 share thisIntercon gmbhShared officer / director · 9 share thisDer Seemann 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

5 people
NameRoleFromSource
Abdullah YurttutanAuthorized representative—Germany registry
Justyna WoldanowskiAuthorized representative—Germany registry
Nadir YildirimAuthorized representative—Germany registry
Abdullah Yurttutanofficer—Germany registry
Justyna Woldanowskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Nadir Yildirim (officer) matches PEP Nadir Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100