DOSSIERS / REAL SILVER GMBH
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Company dossier

Real Silver GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18703 · R2503_HRB18703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Real Silver GmbH
de
R2503_HRB18703
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
meon Recycling GmbHShared officer / director · 7 share thisBK Recycling GmbHShared officer / director · 7 share thisMontana Handels GmbHShared officer / director · 7 share thisImperial Import GmbHShared officer / director · 7 share thisECO Remarketing GmbHShared officer / director · 7 share thisECO Remarketing GmbHShared officer / director · 7 share thisHünkar Restaurant GmbHShared officer / director · 10 share thisF2G PROMOTIONShared officer / director · 10 share this2M2IShared officer / director · 10 share thisSCI ABIDINShared officer / director · 10 share thisLES MELISSASShared officer / director · 10 share thisG CONSTRUCTIONShared officer / director · 10 share thisReal Silver GmbHShared officer / director · 10 share thisSCCV COMBS 29 BERGERIESShared officer / director · 10 share thisBeymen GmbHShared 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

2 people
NameRoleFromSource
Menderes ÖnalanAuthorized representative—Germany registry
Mehmet Gülsoyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100