DOSSIERS / TÜRK COMMERZ GMBH
← SearchExport PDF
Company dossier

Türk Commerz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7202 · R1504_HRB7202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Türk Commerz GmbH
de
R1504_HRB7202
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Sinan GmbHShared officer / director · 6 share thisIRS-24 Service GmbHShared officer / director · 6 share thisaContio GmbHShared officer / director · 6 share thisManciani GmbHShared officer / director · 6 share thisViko GmbHShared 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

4 people
NameRoleFromSource
Gennaro RambettiAuthorized representative—Germany registry
Petra Catharina KantarAuthorized representative—Germany registry
Ahmet Soytürkofficer—Germany registry
Gennaro Rambettiofficer—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