DOSSIERS / HITEX GMBH
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Company dossier

Hitex GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25406 · R1202_HRB25406 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
Hitex GmbH
de
R1202_HRB25406
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

People with significant control

3 people
NameRoleFromSource
Nalan AkkusAuthorized representativeGermany registry
Taner KaramanogluAuthorized representativeGermany registry
Nalan AkkusofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100