DOSSIERS / SAGLAM ESPRESS UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Saglam Espress Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12218 · R2713_HRB12218 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Saglam Espress Unternehmergesellschaft (haftungsbeschränkt)
de
R2713_HRB12218
de
dissolved
de
Marienstr.
de

Companies at this address

338 total

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

0711 Digital GmbHactiveABAS Projektierung GmbHdissolvedABC Art Kunsthandwerk GmbH & Co. KGdissolvedABC Art Kunstwerk Beteiligungs GmbHdissolvedABC Art Kunstwert GmbHdissolvedAbdalla GmbHactiveABZ Qualitäts- und Servicenetz der Zahnärzteschaft im Chiemgau eGdissolvedAdd Boutique e.K.dissolvedAK Industriereserve UG (haftungsbeschränkt)dissolvedA. Liebetruth & Wieland Verwaltungs GmbHdissolvedAL Kosmetik UG (haftungsbeschränkt)activeAlldomo GmbHactiveAllianz Pension Consult GmbHactiveAll Insurance Versicherungsvermittlung OHGdissolvedAlten- und Pflegeheim Siegsdorf Betreibergesellschaft mbHactiveA-MONOLITH GmbHactiveA-MONOLITH GmbHdissolvedAndrea Witte Immobilienverwaltung GmbH & Co. KGdissolvedApo Immo GmbH & Co. KGactiveApollo TECK GmbHdissolved

+318 more

Connections

13 links
Shared operator — likely the same administrator
LCTShared officer / director · 5 share thisCMI Baumanagement GmbHShared officer / director · 5 share thisSCI REUMAUXShared officer / director · 5 share thisAVESTA MACONNERIEShared officer / director · 5 share thisSAGLAMFOOD GMBHShared officer / director · 5 share thisPershin GmbHShared officer / director · 5 share thisHelal Leziz Meat Company GmbHShared officer / director · 5 share thisAK INVESTMENT GmbHShared officer / director · 7 share thisIntercultural Communication and Consulting Center UG (haftungsbeschränkt)Shared officer / director · 7 share thiskebapci gmbhShared officer / director · 7 share thisRED MEAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisInterdüzgün GmbHShared officer / director · 7 share thisAK INVESTMENT GmbHShared officer / director · 7 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
Ilhan Erkan Atalaymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hüsnü Yildirimofficer—Germany registry
Ilhan Erkan Atalayofficer—Germany registry
Joanna Hanna Szatkowskaofficer—Germany registry
Kasim Kocogluofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100