DOSSIERS / TOPKAPI KEBAB HAUS GMBH
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Company dossier

TOPKAPI KEBAB HAUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6316 · R2204_HRB6316 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TOPKAPI KEBAB HAUS GmbH
de
R2204_HRB6316
de
active
de
Neumarkt 6, 45879 Gelsenkirchen.
de

Connections

10 links
Shared operator — likely the same administrator
Topkapi Palace UG (haftungsbeschränkt)Shared officer / director · 2 share thisDLZ Dienstleistungen GmbHShared registered address · 4 share thisDFW Dach- und Fassadenwerk GmbHShared registered address · 4 share thisTopkapi Palace UG (haftungsbeschränkt)Shared registered address · 4 share thisGDRShared officer / director · 7 share thisSCI BISShared officer / director · 7 share thisGUN CONSTRUCTIONSShared officer / director · 7 share thisHALEFOGLU 33 SRLShared officer / director · 7 share thisSALUTE 21 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDERSIM S.R.L.Shared officer / director · 7 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
Salman GünesAuthorized representative—Germany registry
Ismail Günesofficer—Germany registry
Salman Günesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Ismail Günes (officer) matches PEP İsmail Güneş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100