DOSSIERS / HARKE TÜRKEI VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

HARKE Türkei Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25209 · R1202_HRB25209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HARKE Türkei Verwaltungs-GmbH
de
R1202_HRB25209
de
active
de
Xantener Straße 1, 45479 Mülheim an der Ruhr.
de

Connections

12 links
Shared operator — likely the same administrator
Syntana International GmbHShared officer / director · 6 share thisLomberg GmbHShared officer / director · 6 share thisHertin Chemieverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAICELLO-HARKE GmbHShared officer / director · 6 share thisHARKE Chemicals GmbHShared officer / director · 6 share thisHARKE SERVICES GmbHShared registered address · 7 share thisWH Aviation GmbH & Co. KGShared registered address · 7 share thisSyntana International GmbHShared registered address · 7 share thisHARKE Pharma GmbHShared registered address · 7 share thisHARKE International Services GmbH & Co. KGShared officer / director · 7 share thisHARKE Chemicals GmbHShared registered address · 7 share thisWH Aviation Verwaltungs-GmbHShared registered address · 7 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
Govinda Pillai Yuvarajmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Forlerofficer—Germany registry
Friedhelm Fieselerofficer—Germany registry
Jörg Hansofficer—Germany registry
Udo Schreiberofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100