Key facts
dissolvedDorgentus Handels GmbH
de
R1402_HRB14878
de
dissolved
de
Kölner Straße 15, 47805 Krefeld.
de
Company dossier
Dorgentus Handels GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Ayhan Münüsoglu | Authorized representative | — | Germany registry |
| Serdal Güneser | Authorized representative | — | Germany registry |
| Wesley Hendrikus Bernardus Leonardus Wilhelmus Hendriks | Authorized representative | — | Germany registry |
| Barbara Aleksandra Galus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hidir Serin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ayhan Münüsoglu | officer | — | Germany registry |
| Barbara Aleksandra Galus | officer | — | Germany registry |
| Hidir Serin | officer | — | Germany registry |
| Serdal Güneser | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100