DOSSIERS / MERCURIA DIRECT GMBH
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Company dossier

Mercuria direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29250 · R1202_HRB29250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Mercuria direct GmbH
de
R1202_HRB29250
de
active
de
Bahnhofstraße 40, 46145 Oberhausen.
de

Connections

8 links
Shared operator — likely the same administrator
Karababa e.K.Shared officer / director · 9 share thisProsatis Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisTyphon Verwaltung GmbHShared officer / director · 9 share thisKarababa e.K.Shared officer / director · 9 share thisFortuna Service GmbHShared officer / director · 9 share thisFortuna Service GmbHShared officer / director · 9 share thisKcommerce Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisVorsorge24 UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Ferhat KarababaAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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