DOSSIERS / DOGANSWORLD GMBH
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Company dossier

DOGANSWORLD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12074 · R2707_HRB12074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DOGANSWORLD GmbH
de
R2707_HRB12074
de
active
de
Degeners Pütt 9, 48691 Vreden.
de

Connections

10 links
Shared operator — likely the same administrator
LMS GmbHShared registered address · 2 share thisPOUCE O JARDINShared officer / director · 10 share thisGARAGE STANISLASShared officer / director · 10 share thisSCI IMMO 2IShared officer / director · 10 share thisCERAHKARA SRLShared officer / director · 10 share thisVERT AND COShared officer / director · 10 share thisEHI Edelstahl Verwaltungs GmbHShared officer / director · 10 share thisDOGANSWORLD GmbHShared officer / director · 10 share thisAMBER Club GmbHShared officer / director · 10 share thisD.BTPShared 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

1 people
NameRoleFromSource
Ilhan DoganAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOGANSWORLD 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