DOSSIERS / MÖBEL ROYAL GMBH
← SearchExport PDF
Company dossier

Möbel Royal GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19316 · R2503_HRB19316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Möbel Royal GmbH
de
R2503_HRB19316
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Event C. GmbHShared officer / director · 3 share thisRoyal Event Center GmbHShared officer / director · 3 share thisRoyal Möbelcenter GmbHShared officer / director · 5 share thisSABLONSShared officer / director · 5 share thisMahmut Karaduman Möbel Royal GmbHShared officer / director · 5 share thisMahmut Karaduman Möbel Royal GmbHShared officer / director · 5 share thisRoyal Möbel EU GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Mahmut KaradumanAuthorized representative—Germany registry
Necla KaradumanAuthorized representative—Germany registry
Yasar KaradumanAuthorized representative—Germany registry
Necla Karadumanofficer—Germany registry
Yasar Karadumanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mahmut Karaduman Möbel Royal GmbH · dissolved · name-sim 0.52) — 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