DOSSIERS / SENIHA SAHIN E.K.
← SearchExport PDF
Company dossier

Seniha Sahin e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA30966 · R3306_HRA30966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Seniha Sahin e.K.
de
R3306_HRA30966
de
dissolved
de
Kölner Straße 180 - 182, 50226 Frechen.
de

Connections

10 links
Shared operator — likely the same administrator
Fruits and Nuts GmbHShared officer / director · 4 share thisAnka Europe GmbHShared officer / director · 4 share thisVita Pura GmbHShared officer / director · 4 share thisAVELLANA GmbHShared registered address · 8 share thisAVELLANA AS GmbHShared registered address · 8 share thisQLS Quality Liaison Services Limited (Deutschland)Shared registered address · 8 share thisCORONA Baustoffe GmbHShared registered address · 8 share thisfreshBOX Köln GmbHShared registered address · 8 share thisSmart 3D GmbHShared registered address · 8 share thisQLS Quality Liaison Services Limited (Deutschland)Shared registered address · 8 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
Seniha Sahinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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