DOSSIERS / DIVAN-REISEN GMBH
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Company dossier

Divan-Reisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26901 · R1202_HRB26901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Divan-Reisen GmbH
de
R1202_HRB26901
de
active
de
Zur Kupferhütte 15, 47053 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
Benli-Bus-GmbHShared officer / director · 4 share thisAysin Frachtvermittlung KGShared officer / director · 4 share thisIGS GmbHShared registered address · 4 share thisKujawa Mietservice KGShared registered address · 4 share thisMETROPOL FRUCHT GmbHShared officer / director · 4 share thisUNIFLUCHT GmbHShared registered address · 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

1 people
NameRoleFromSource
Ibrahim UgurAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100