DOSSIERS / MUSTAFA SARIKAYA TRANSPORTE E.K.
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Company dossier

Mustafa Sarikaya Transporte e.K.

GERMANY · COMPANY
KYBE ID: DE-R2204_HRA4785 · R2204_HRA4785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Mustafa Sarikaya Transporte e.K.
de
R2204_HRA4785
de
dissolved
de
Am Stadion 71, 45659 Recklinghausen.
de

Connections

10 links
Shared operator — likely the same administrator
Hermanns und Bohn Inhaber Fred Pinter e. K.Shared registered address · 2 share thisD.S Brand- und Wasserschadensanierung e.K.Shared officer / director · 10 share thisZU STAFFShared officer / director · 10 share thisD.S. Verwaltungs-GmbHShared officer / director · 10 share thisSarikaya Verwaltungs GmbHShared officer / director · 10 share thisHASRETShared officer / director · 10 share thisTAK STAFFShared officer / director · 10 share thisAudimedes GmbHShared officer / director · 10 share thisSDShared officer / director · 10 share thisMENZIL SARLShared officer / director · 10 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

1 people
NameRoleFromSource
Mustafa Sarikayaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100