DOSSIERS / FINE CARS GMBH
← SearchExport PDF
Company dossier

Fine Cars GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15171 · R1504_HRB15171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Fine Cars GmbH
de
R1504_HRB15171
de
active
de
Rheydter Straße 48, 41515 Grevenbroich.
de

Connections

11 links
Shared operator — likely the same administrator
Tip Top Autoaufbereitung Franchise Groß-Gerau GmbHShared officer / director · 12 share thisTip Top Smart Repair GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Groß-Gerau GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Neuss I GmbHShared officer / director · 12 share thisOTTIMO GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Hamburg GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Neuss II GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Dormagen GmbHShared officer / director · 12 share thisXibox Medien und Computer GmbHShared officer / director · 12 share thisYildiz Immobilienverwaltungsgesellschaft mbHShared officer / director · 12 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

2 people
NameRoleFromSource
Turabi Yildizofficer—Germany registry
Yüksel Balibeyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100