DOSSIERS / TÜRKIYEM LEBENSMITTEL-FLEISCH-IMPORT- U. EXPORT GMBH
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Company dossier

Türkiyem Lebensmittel-Fleisch-Import- u. Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21927 · R3306_HRB21927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Türkiyem Lebensmittel-Fleisch-Import- u. Export GmbH
de
R3306_HRB21927
de
active
de

Connections

18 links
Shared operator — likely the same administrator
BEDIRShared officer / director · 2 share thisSE Schwert Edelstahl GmbHShared officer / director · 2 share thisREY International Trading UG (haftungsbeschränkt)Shared officer / director · 4 share thisEuropean Commitment Verwaltungs GmbHShared officer / director · 4 share thisMWP Mobile World Personalservice GmbHShared officer / director · 4 share thisSCI DURANShared officer / director · 5 share thisDO RENOVATIONShared officer / director · 5 share thisNETBATShared officer / director · 5 share thisSCI D+DShared officer / director · 5 share thiscompas EDV-Systeme GmbHShared officer / director · 6 share thisY&B Agro Food Im- und Export GmbHShared officer / director · 6 share thisSARL GUNEYShared officer / director · 6 share thisAventus GmbHShared officer / director · 6 share thisSampi Europe GmbHShared officer / director · 6 share thisILYASShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB21927/network.

People with significant control

15 people
NameRoleFromSource
Bülent CeylanAuthorized representative—Germany registry
Erkan TürkogluAuthorized representative—Germany registry
Mustafa DuranAuthorized representative—Germany registry
Ömer DuranAuthorized representative—Germany registry
Ömer Faruk DuranAuthorized representative—Germany registry
Recep GünerAuthorized representative—Germany registry
Erkan Türkoglumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmet Arikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dilek Duranofficer—Germany registry
Erkan Türkogluofficer—Germany registry
Mehmet Arikofficer—Germany registry
Mustafa Duranofficer—Germany registry
Ömer Duranofficer—Germany registry
Ömer Faruk Duranofficer—Germany registry
Recep Günerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100