DOSSIERS / NERGIS GMBH
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Company dossier

Nergis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10752 · R2201_HRB10752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Nergis GmbH
de
R2201_HRB10752
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Cingöz GmbH- Planung und BauunternehmungShared officer / director · 2 share thisEM Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 6 share thisMSP Marmorstein Stamm Immobilien- & Projektentwicklung GmbHShared officer / director · 6 share thisUNSALShared officer / director · 6 share thisObjektgesellschaft Elberfeld Portfolio GmbHShared officer / director · 6 share thisSARAHShared officer / director · 6 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
Haydar-Ali Dipl.-Ing Cingözmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ünsal Erdalmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Haydar-Ali Dipl.-Ing Cingözofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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