DOSSIERS / "BOROS" GMBH
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Company dossier

"BOROS" GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9990 · R2507_HRB9990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
"BOROS" GmbH
de
R2507_HRB9990
de
dissolved
de
Ebertstr.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Archimedes Ltd. & Co. Objekt Hannover KGdissolvedAutomobile Moser e. K.dissolvedBC Venture Beteiligungs GmbHactiveBRAMA GmbHactiveBrillen Pleiss GmbHactiveCarus Exklusiv Verwaltungs GmbHactiveComtexing GmbHdissolvedEberthaus Grundbesitz GmbH & Co. KGdissolvedEberthaus Grundbesitz Verwaltungs GmbHactiveEdinburgh House Donau GmbHdissolvedEdinburgh House Eider GmbHactiveEdinburgh House Elbe GmbHactiveEdinburgh House Elfte (11.) Grundstücksgesellschaft mbHactiveEdinburgh House Germany Holding GmbHactiveEdinburgh House Havel GmbHactiveEdinburgh House Inn GmbHactiveEdinburgh House Isar GmbHactiveEdinburgh House Lippe GmbHactiveEdinburgh House Main GmbHactiveEdinburgh House Mosel GmbHactive

+43 more

Connections

1 link
Shared operator — likely the same administrator
FCM GmbHShared officer / director · 2 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
Canan AygördüAuthorized representative—Germany registry
Mümin SekmanAuthorized representative—Germany registry
Canan Aygördüofficer—Germany registry
Erol Geriofficer—Germany registry
Ulrich Ahmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100