DOSSIERS / VAKIF WARENHANDELS-GMBH
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Company dossier

VAKIF Warenhandels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB20089 · R3306_HRB20089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VAKIF Warenhandels-GmbH
de
R3306_HRB20089
de
dissolved
de
Subbelrather Straße 17, 50823 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
SD Verwaltungs-GmbHShared officer / director · 7 share thisSC BATShared officer / director · 7 share thisSEO IMMO INVESTShared officer / director · 7 share thisSDEMIRShared officer / director · 7 share thisDEMIR 78Shared officer / director · 7 share thisDITIB-ZSU GmbHShared officer / director · 7 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

10 people
NameRoleFromSource
Ahmet Ihsan Sarimertofficer—Germany registry
Ahmet Zeki Elturanofficer—Germany registry
Ayhan Saydamofficer—Germany registry
Dursun Mehterofficer—Germany registry
Ibrahim Ethem und Öztürk Alimogluofficer—Germany registry
Kadir Kinetofficer—Germany registry
Mehmet Lalofficer—Germany registry
Mehmet Yildirimofficer—Germany registry
Rainer Trudeofficer—Germany registry
Serdar Demirofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100