DOSSIERS / BUDAK GROUP IMMOBILIENHANDEL GMBH
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Company dossier

Budak Group Immobilienhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17564 · R1504_HRB17564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Budak Group Immobilienhandel GmbH
de
R1504_HRB17564
de
active
de
Bergheimer Straße 13, 41515 Grevenbroich.
de

Connections

12 links
Shared operator — likely the same administrator
Budak Group Holding GmbHShared registered address · 2 share thisRoyal Automobile GmbHShared officer / director · 3 share thisDKI Deutsche Kraftwerkservice und Industriereinigung GmbHShared officer / director · 3 share thisBudak Group Mietservice GmbHShared officer / director · 10 share thisGlobal Immobilien GmbHShared officer / director · 10 share thisGlobal Immobilien GmbHShared officer / director · 10 share thisBudak Group Mietservice GmbHShared officer / director · 10 share thisBudak Group Holding GmbHShared officer / director · 10 share thisBudak GmbHShared officer / director · 10 share thisSSB UG (haftungsbeschränkt)Shared officer / director · 10 share thisBudak Group Holding GmbHShared officer / director · 10 share thisBudak GmbHShared officer / director · 10 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
Dagistan BudakAuthorized representative—Germany registry
Ferid Budakofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100