DOSSIERS / SERHAT KAYA E.K.
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Company dossier

Serhat Kaya e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA33047 · R3306_HRA33047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Serhat Kaya e.K.
de
R3306_HRA33047
de
dissolved
de
Eigelstein 73, 50668 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
Juwelier Kaya GmbHShared registered address · 2 share thisaXantis Beteiligungs GmbHShared officer / director · 12 share thisLA PAROLEShared officer / director · 12 share thisSDS CONSTRUCTIONShared officer / director · 12 share thisOTEKNOShared officer / director · 12 share thisNOYA EXPORTShared officer / director · 12 share thisFASEMShared officer / director · 12 share thisROZAShared officer / director · 12 share thisCOVENPROShared officer / director · 12 share thisSOCRATES-IDFShared officer / director · 12 share thisOPTIVOLT ENERGY S.R.L.Shared officer / director · 12 share thisJuwelier Kaya GmbHShared officer / director · 12 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
Serhat Kayaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100