DOSSIERS / CALIS INDUSTRIESERVICE GMBH
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Company dossier

Calis Industrieservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24256 · R2402_HRB24256 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Calis Industrieservice GmbH
de
R2402_HRB24256
de
active
de
Bertramstr.
de

Companies at this address

25 total

People with significant control

9 people
NameRoleFromSource
Haci Yusuf KutluAuthorized representativeGermany registry
Ibrahim GüvenAuthorized representativeGermany registry
Mohamed Maanan AbdellahAuthorized representativeGermany registry
Yilmaz CaliskanAuthorized representativeGermany registry
Deniz AslanofficerGermany registry
Ibrahim GüvenofficerGermany registry
Mohamed Maanan AbdellahofficerGermany registry
Yilmaz CaliskanofficerGermany registry
Haci Yusuf Kutlusole representationGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100