DOSSIERS / SARIKAYA VERWALTUNGS GMBH
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Company dossier

Sarikaya Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7023 · R2204_HRB7023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Sarikaya Verwaltungs GmbH
de
R2204_HRB7023
de
active
de
Nordstraße 25, 45657 Recklinghausen.
de

Connections

16 links
Shared operator — likely the same administrator
ROKA UG (haftungsbeschränkt)Shared registered address · 8 share thisBURK EHLING Finance GmbHShared registered address · 8 share thisSarikaya Transporte GmbH & Co. KGShared registered address · 8 share thisProhome GmbHShared registered address · 8 share thisJobBera GmbHShared registered address · 8 share thisIllumina Grundbesitz GmbHShared registered address · 8 share thisInnovatic-innovative Bausysteme UG (haftungsbeschränkt)Shared registered address · 8 share thisHASRETShared officer / director · 10 share thisTAK STAFFShared officer / director · 10 share thisMustafa Sarikaya Transporte e.K.Shared officer / director · 10 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 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2204_HRB7023/network.

People with significant control

1 people
NameRoleFromSource
Mustafa SarikayaAuthorized representative—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