DOSSIERS / MEVLANA GMBH
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Company dossier

Mevlana GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25558 · R2402_HRB25558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Mevlana GmbH
de
R2402_HRB25558
de
dissolved
de
Krimstraße 2, 44145 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
Mevlana GmbHShared officer / director · 2 share thisDELICES D ORIENTShared officer / director · 8 share thisHaus und Leben GmbHShared officer / director · 8 share thisZengin Immobilien GmbHShared officer / director · 8 share thisIndustriemaschinen-Handels GmbHShared officer / director · 8 share thisMevlana Supermarkt Unternehmergesellschaft haftungsbeschränktShared officer / director · 8 share thisZengin Immobilien GmbHShared officer / director · 8 share thisTüMa GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Bülent ZenginAuthorized representative—Germany registry
Yilmaz ZenginAuthorized representative—Germany registry
Bülent Zenginofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mevlana GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100