DOSSIERS / KARYA TRANSPORT GMBH
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Company dossier

Karya Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18050 · R1504_HRB18050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Karya Transport GmbH
de
R1504_HRB18050
de
active
de
Quellstraße 25, 41068 Mönchengladbach.
de

Connections

9 links
Shared operator — likely the same administrator
SCI HAMEAU D'ITONShared officer / director · 10 share thisENTREPRISE DEMIRELShared officer / director · 10 share thisDECAMATERIAUXShared officer / director · 10 share thisISOPLAN Bau GmbHShared officer / director · 10 share thisOKUR Buchhandlung e.K.Shared officer / director · 10 share thisDelta Hair Transplantation GmbHShared officer / director · 10 share thisMDS COLORS SARLShared officer / director · 10 share thisDECASTONEShared officer / director · 10 share thisBERFIN SRLShared 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
Ali AlievAuthorized representative—Germany registry
Mehmet Demirelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100