Key facts
dissolvedDefne GmbH
de
R1608_HRB24062
de
dissolved
de
Rheinpromenade 6, 40789 Monheim.
de
Company dossier
Defne GmbH
RISK SCORE13LOW RISK
Companies at this address
26 totalAccompany Tip 1 GmbHAccompany Tip 1 GmbHBed.5 GmbH & Co.KGECE - Immobilien- & Verwaltungsgesellschaft mbHElakari Estate GmbHElakari GmbHKameraj GmbH & Co. KGLogicheck Schadenmanagement Öl/Umwelt GmbHM. B. Zaza GmbH & Co.KGM. B. Zaza Verwaltungs GmbHMG.11 GmbH & Co.KGOkan GmbH & Co. KGOkan Verwaltungs GmbHPromOcean GmbHS.A.N. Invenstments GmbHS.A.N Investments GmbHSANY Properties 1 GmbHSANY Properties 2 GmbHSity Bau GmbHSportsbook GmbH & Co. KG
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Talib Yücel | Authorized representative | — | Germany registry |
| Erkut Öztürk | officer | — | Germany registry |
| Fazli Keskin | officer | — | Germany registry |
| Talib Yücel | officer | — | Germany registry |
| Ümmiye Karabacak | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100