DOSSIERS / CAFÉ SIEBEN VERWALTUNGS GMBH RHEINE
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Company dossier

Café Sieben Verwaltungs GmbH Rheine

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3982 · R2706_HRB3982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Café Sieben Verwaltungs GmbH Rheine
de
R2706_HRB3982
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
LE CLOS SAINT JACQUESShared officer / director · 11 share thisSPEEDYShared officer / director · 11 share thisBONNETShared officer / director · 11 share thisROSSINIShared officer / director · 11 share thisG.H.EShared officer / director · 11 share thisFIT 2001 COMIMPEX SRLShared officer / director · 11 share thisSASU LE PETITShared officer / director · 11 share thisRENOVATION CONCEPT PERE ET FILSShared officer / director · 11 share thisALEYNAShared officer / director · 11 share thisT.C.D.M. BATShared officer / director · 11 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
Ali Kücükofficer—Germany registry
Inal Bülentofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100