DOSSIERS / MENTOR VERWALTUNGS-GMBH
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Company dossier

Mentor Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26758 · R1608_HRB26758 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Mentor Verwaltungs-GmbH
de
R1608_HRB26758
de
active
de
Neuenhofer Straße 114, 42651 Solingen.
de

Connections

9 links
Shared operator — likely the same administrator
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВІННИЦЬКИЙ МІЖНАРОДНИЙ ФЕХТУВАЛЬНИЙ КЛУБ "ВІНФЕНСІНГ"Shared officer / director · 2 share thisLEZIGNAN BOURGEOISShared officer / director · 9 share thisD.M.DShared officer / director · 9 share thisDYC UG (haftungsbeschränkt)Shared officer / director · 9 share thisYILDIZLAR TRADING IMPEX SRLShared officer / director · 9 share thisMKB1 UG (haftungsbeschränkt)Shared officer / director · 9 share thisKDZ Logistik GmbHShared officer / director · 9 share thisREBATIRShared officer / director · 9 share thisMAM Vertriebs GmbHShared officer / director · 9 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
Umran Deren Güranmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Can Yildizofficer—Germany registry
Ömer Babaofficer—Germany registry
Umran Deren Güranofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

Can Yildiz (officer) matches Can YILDIZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100