DOSSIERS / FOL-HANDELS GMBH
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Company dossier

FOL-Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17461 · R2503_HRB17461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FOL-Handels GmbH
de
R2503_HRB17461
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
COREXA SALES e. K.Shared officer / director · 8 share thisCOREXA SALES e. K.Shared officer / director · 8 share thisBabuqee International UG (haftungsbeschränkt)Shared officer / director · 8 share thisMorgenrot International UG (haftungsbeschränkt)Shared officer / director · 8 share thisMorgenrot International UG (haftungsbeschränkt)Shared officer / director · 8 share thisCorexa International GmbHShared officer / director · 8 share thisCOREXA SALES e. K.Shared 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
Adem Acevitofficer—Germany registry
Ali Demirtasofficer—Germany registry
Nikolaos Karantonisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100