DOSSIERS / SARAY HALI GMBH
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Company dossier

Saray Hali GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37178 · R3306_HRB37178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Saray Hali GmbH
de
R3306_HRB37178
de
dissolved
de
Max-Planck-Straße 35, 50858 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
Saray Hali GmbHShared officer / director · 2 share thisSCCV LES DEMEURES DE LA VERRERIEShared officer / director · 6 share thisBASARAN CONSTRUCTIONShared officer / director · 6 share thisMiss Cat Design s. r. o.Shared officer / director · 6 share thisGREEN BLUE CONSTRUCT SRLShared officer / director · 6 share thisSUD PROShared officer / director · 6 share thisKarat Handels GmbHShared officer / director · 9 share thisKasmir Teppiche Europa GmbHShared officer / director · 9 share thisISAS GmbHShared officer / director · 9 share thisKarat Handels GmbHShared officer / director · 9 share thisSN Marketing GmbHShared officer / director · 9 share thisISAS GmbHShared officer / director · 9 share thisLara Cologne GmbHShared officer / director · 9 share thisS&N Prestige Marketing GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Burak YüceAuthorized representative—Germany registry
Mustafa Basaranofficer—Germany registry
Serdar Nalcakanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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