DOSSIERS / CAPPADOCIA HANDELSGESELLSCHAFT MBH
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Company dossier

Cappadocia Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10570 · R2201_HRB10570 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Cappadocia Handelsgesellschaft mbH
de
R2201_HRB10570
de
active
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Ercan CelikAuthorized representativeGermany registry
Seyit AlpAuthorized representativeGermany registry
Ercan CelikofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100