DOSSIERS / SAFIR MODA GMBH
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Company dossier

Safir Moda GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7564 · R2204_HRB7564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Safir Moda GmbH
de
R2204_HRB7564
de
dissolved
de
Herrenstr.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

321media Europe Ltd.activeAcredo - Ringe GmbHactiveAHO Bau GmbHdissolvedAugust Schulz GmbHactiveBeratungsgesellschaft für das Bauwesen mbHactiveBretz + Gnann Projekta Verwaltungs GmbHactiveBTT Spritzputz-Beschichtung GmbHactiveBürohaus Sommer GmbHactiveConsilia Rechtsanwaltsgesellschaft mbHactiveConsilia Verwaltungs- und Steuerberatungsgesellschaft mbHactiveDIAMOND CLUB GmbHactiveDr.-Ing. Karl Ludwig Wasserwirtschaft-Wasserbau GmbHdissolvedE.T.G. ESTIATORIO LIMITEDdissolvedEURO-Filter Immobilien GmbHactiveFaceTravel GmbHdissolvedFahrradwarenkorb.de GmbH & Co. KGdissolvedFBS Bauwerksanierung GmbH, FreyburgdissolvedFine Goods GmbH & Co. KGdissolvedFine Goods Verwaltungs GmbHactiveFRANZEN-GRUNDBESITZ GMBHdissolved

+57 more

Connections

11 links
Shared operator — likely the same administrator
SBT Bahntechnik GmbHShared officer / director · 6 share thisRD Kinder- und Kulturfest GmbHShared officer / director · 6 share thisYAY GmbHShared officer / director · 6 share thisMIAMMShared officer / director · 9 share thisRD Kinder- und Kulturfest GmbHShared officer / director · 9 share thisEbD Eisenbahnbau Dienstleistungen GmbHShared officer / director · 9 share thisGbD Gleisbaudienstleistungen GmbHShared officer / director · 9 share thisRESIDENCE LES CERISIERSShared officer / director · 9 share thisAutomobile Vest GmbHShared officer / director · 9 share thisARAN BUILDINGShared officer / director · 9 share thisEbD Eisenbahnbau Dienstleistungen GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Karsten KönigAuthorized representative—Germany registry
Selman YaylaciAuthorized representative—Germany registry
Saim Yaylacimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmet Aranofficer—Germany registry
Saim Yaylaciofficer—Germany registry
Selman Yaylaciofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100