Key facts
dissolvedSA-COM Mobilphone-Accessoires GmbH
de
R3208_HRB8246
de
dissolved
de
Nikolaus-Otto-Straße 1 b, 53859 Niederkassel.
de
Company dossier
SA-COM Mobilphone-Accessoires GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
20 linksREINLUFT-ANLAGENBAU GmbHCWC GmbHCologne Cars GmbHTURKA INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWATIME SSAM NETTOYAGEPRIMETIME CINEMATIC GmbHAMA BATKAUFRAUSCH Gesellschaft für Sonderverkäufe mbHIlica GmbHNBM GmbHCIABATTA GmbHRemote Entertainment UG (haftungsbeschränkt)Fiebig Baulogistik GmbHDachs OHG
Showing 15 of 20 — full graph via /v1/entities/DE-R3208_HRB8246/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Ilker Karakas | Authorized representative | — | Germany registry |
| Marcel Gutzeit | Authorized representative | — | Germany registry |
| Metin Ilica | Authorized representative | — | Germany registry |
| Thomas Hoppe | Authorized representative | — | Germany registry |
| Ilker Karakas | officer | — | Germany registry |
| Metin Ilica | officer | — | Germany registry |
| Sadullah Yalcin | officer | — | Germany registry |
| Sami Sayed | officer | — | Germany registry |
| Thomas Hoppe | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100