DOSSIERS / EGEMEN MARKET GMBH
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Company dossier

Egemen Market GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24840 · R1202_HRB24840 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Egemen Market GmbH
de
R1202_HRB24840
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

Connections

5 links
Shared operator — likely the same administrator
HASEGE GmbHShared officer / director · 2 share thisEgemen Lohberg GmbHShared officer / director · 2 share thisCelik Baugesellschaft mbHShared officer / director · 4 share thisKüchen Treff Remscheid GmbHShared officer / director · 4 share thisBlitz Express GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Halil SürücüAuthorized representativeGermany registry
Luigi EspositoAuthorized representativeGermany registry
Mourad El MahtouchiAuthorized representativeGermany registry
Erdinc Tektasmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Erdinc TektasofficerGermany registry
Halil SürücüofficerGermany registry
Mourad El MahtouchiofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100