DOSSIERS / CINDERELLA IMPEX GMBH
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Company dossier

CINDERELLA IMPEX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25052 · R1608_HRB25052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CINDERELLA IMPEX GmbH
de
R1608_HRB25052
de
active
de
Walder Kirchplatz 40, 42716 Solingen.
de

Connections

5 links
Shared operator — likely the same administrator
Meilen Dienstleistungen GmbHShared officer / director · 2 share thisJaylvis GmbHShared officer / director · 5 share thisEuropa Solutions International Holding GmbHShared officer / director · 5 share thisGTC Wohndesign GmbHShared officer / director · 5 share thisEuropa Trading GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Jozef CichaczewskiAuthorized representative—Germany registry
Sami CeyhanAuthorized representative—Germany registry
Zekai KaymazAuthorized representative—Germany registry
Sami Ceyhanofficer—Germany registry
Zekai Kaymazofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100