DOSSIERS / DOGANSWORLD GMBH
← SearchExport PDF
Company dossier

DOGANSWORLD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21941 · R2402_HRB21941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DOGANSWORLD GmbH
de
R2402_HRB21941
de
dissolved
de
Feldbank 1-5, 44265 Dortmund.
de

Connections

13 links
Shared operator — likely the same administrator
Berke Gewerbebau GmbHShared registered address · 5 share thisZhao GmbHShared registered address · 5 share thisItalo-Centro Berke Süd GmbHShared registered address · 5 share thisItalo - Centro Berke Nord Autohandels GmbH & Co. KGShared registered address · 5 share thisPOUCE O JARDINShared officer / director · 10 share thisD.BTPShared officer / director · 10 share thisAMBER Club GmbHShared officer / director · 10 share thisDOGANSWORLD GmbHShared officer / director · 10 share thisCERAHKARA SRLShared officer / director · 10 share thisSCI IMMO 2IShared officer / director · 10 share thisGARAGE STANISLASShared officer / director · 10 share thisEHI Edelstahl Verwaltungs GmbHShared officer / director · 10 share thisVERT AND COShared 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
Ilhan DoganAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100