DOSSIERS / SHEHZADE HANDELS-GMBH
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Company dossier

Shehzade Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14508 · R3101_HRB14508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Shehzade Handels-GmbH
de
R3101_HRB14508
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
UZMAN GmbHShared officer / director · 2 share thisASPAVA FOOD GmbHShared officer / director · 6 share thisBegendik Handelsgesellschaft mbHShared officer / director · 6 share thisASPAVA FOOD GmbHShared officer / director · 6 share thisALKShared officer / director · 6 share thisTEK & TEK UG (haftungsbeschränkt)Shared officer / director · 6 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 KayaogluAuthorized representative—Germany registry
Ismail Zurnaciofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100