DOSSIERS / HAMZEY TRADE & SERVICE GMBH
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Company dossier

Hamzey Trade & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29012 · R2402_HRB29012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Hamzey Trade & Service GmbH
de
R2402_HRB29012
de
active
de
Am Brambusch 4, 44536 Lünen.
de

Connections

4 links
Shared operator — likely the same administrator
Tekin Immobilien GmbHShared officer / director · 3 share thisHazret Immobilien UG (haftungsbeschränkt)Shared registered address · 3 share thisSYT TECHNOLOGIESShared officer / director · 3 share thisATC Aroma Therm Cooking OHGShared registered address · 3 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
Mehmed YilmazAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100