DOSSIERS / GOLDEN PALACE GMBH
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Company dossier

Golden Palace GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12061 · R1504_HRB12061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Golden Palace GmbH
de
R1504_HRB12061
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Weltflugreisen GmbHShared officer / director · 2 share thisDARNESSShared officer / director · 6 share thisLE SULLY'SShared officer / director · 6 share thisAS-H2OShared officer / director · 6 share thisBAK Wohn- und Industriebau GmbHShared officer / director · 6 share thisKULTURE LABShared officer / director · 6 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

3 people
NameRoleFromSource
Sepden EsmerAuthorized representative—Germany registry
Faruk Zekaofficer—Germany registry
Süleyman Akbulutofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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