DOSSIERS / USTA DÖNER 1 A GMBH
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Company dossier

USTA Döner 1 A GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12163 · R2809_HRB12163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
USTA Döner 1 A GmbH
de
R2809_HRB12163
de
active
de
An der Talle 52 a, 33102 Paderborn.
de

Connections

8 links
Shared operator — likely the same administrator
SONGUL IMPEX SRLShared officer / director · 9 share thisMEGA KEBABShared officer / director · 9 share thisIDEAL-BATIGROUPShared officer / director · 9 share thisErlkönig GmbHShared officer / director · 9 share thisSARL GOLDEN PERAShared officer / director · 9 share thisHIVAShared officer / director · 9 share thisA-SPT Protective Solutions GmbHShared officer / director · 9 share thisGBT-BÜCOLIT GmbHShared officer / director · 9 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
Mustafa Akkusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100