DOSSIERS / ITALIEN-IMPORT DE SIMINI GMBH
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Company dossier

Italien-Import De Simini GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13089 · R2402_HRB13089 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Italien-Import De Simini GmbH
de
R2402_HRB13089
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Kadi Frucht Service GmbHShared officer / director · 3 share thiskadi fresh GmbHShared officer / director · 3 share thisAMP PLATRERIEShared officer / director · 11 share thisŞENLER ENERGY S.R.L.Shared officer / director · 11 share thisBIGUSENShared officer / director · 11 share thisSPT FOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNivo GmbHShared officer / director · 11 share thisSHADOW SERVCOM SRLShared officer / director · 11 share thisSenbautech GmbHShared officer / director · 11 share thisOptimal Trading GmbHShared officer / director · 11 share thisGAVUS COM IMPEX SRLShared officer / director · 11 share thisM.T. Dienstleistung GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Ismail Özkadiofficer—Germany registry
Mustafa Senofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mustafa Sen (officer) matches PEP Mustafa Şen — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100