DOSSIERS / BINICI MB GMBH
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Company dossier

Binici MB GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25639 · R1608_HRB25639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Binici MB GmbH
de
R1608_HRB25639
de
active
de
Grubenstraße 6, 42579 Heiligenhaus.
de

Connections

11 links
Shared operator — likely the same administrator
Ali Binici e. K.Shared registered address · 5 share thisBinici GmbHShared registered address · 5 share thisBinici Zeitmanagement GmbHShared registered address · 5 share thisDS GmbHShared registered address · 5 share thisRMC Bauputztechnik GmbHShared officer / director · 8 share thisTransCom International Verwaltung GmbHShared officer / director · 8 share thisBinici OT GmbHShared officer / director · 8 share thisD & W Personalservice GmbHShared officer / director · 8 share thisSARAKSU SRLShared officer / director · 8 share thisKAShared officer / director · 8 share thisDS GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Enes BiniciAuthorized representative—Germany registry
Kenan AksuAuthorized representative—Germany registry
Yasar Biniciofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100