DOSSIERS / MD DÖNER GMBH
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Company dossier

MD Döner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24746 · R2503_HRB24746 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
MD Döner GmbH
de
R2503_HRB24746
de
active
de
Altenessener Str.
de

Companies at this address

30 total
A.B. Bau Bewehrungstechnik GmbH & Co. KGactiveA.B. Bau Verwaltungs GmbHactiveABS Akademie für Bildung und Soziales gGmbHactiveALFRIN GmbH & Co. KGactiveAlste UG (haftungsbeschränkt)activeBiztrack UG (haftungsbeschränkt)activeBrebas GmbHactiveDANA GmbHactiveD & D Solutions GmbHdissolvedeasyOptimize GmbHactiveENDO-HAUS Das Bad - Die Heizung Bau- und Handelsgesellschaft mbHactiveFista GmbHactiveGerhard Graß GmbHactiveGesoB Gesellschaft für soziale Betriebe Verwaltungs GmbHactiveGrattacaso's Backstube UG (haftungsbeschränkt)activeGrattacaso's Brotkorb UG (haftungsbeschränkt)activeHADIS Handel und Dienstleistungen für soziale Einrichtungen Verwaltungs-GmbHdissolvedKaradavut Lebensmittelhandel GmbHactiveKinderschutz GmbHactiveKühnle Gastronomie GmbHactive

+10 more

Connections

15 links
Shared operator — likely the same administrator
MULTITECShared officer / director · 5 share thisEXPRESSAShared officer / director · 5 share thisSTIS GmbHShared officer / director · 5 share thisC & E Gallery GmbHShared officer / director · 5 share thisD2DShared officer / director · 12 share thisDEMShared officer / director · 12 share this3EShared officer / director · 12 share thisLA CRAVACHE D'ORShared officer / director · 12 share this2 INGENIERIEShared officer / director · 12 share thisDogan Bau und Immobilien GmbHShared officer / director · 12 share thisElima Immobilienentwicklungsgesellschaft mbHShared officer / director · 12 share thisTEC-ELECShared officer / director · 12 share thisL'EXPRESSShared officer / director · 12 share thisSCI MODShared officer / director · 12 share thisKDMShared officer / director · 12 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
Muhammed DoganAuthorized representative—Germany registry
Müslüm DoganAuthorized representative—Germany registry
Müslüm Doganofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Müslüm Dogan (officer) matches PEP Müslüm Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100