DOSSIERS / DITIB-ZSU GMBH
← SearchExport PDF
Company dossier

DITIB-ZSU GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55494 · R3306_HRB55494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DITIB-ZSU GmbH
de
R3306_HRB55494
de
active
de
Subbelrather Str.
de

Connections

9 links
Shared operator — likely the same administrator
SCI BRUYEROISEShared officer / director · 2 share thisD & B Trade GmbHShared officer / director · 3 share thisEuropasia Tours GmbHShared officer / director · 3 share thisSC BATShared officer / director · 7 share thisDEMIR 78Shared officer / director · 7 share thisSEO IMMO INVESTShared officer / director · 7 share thisVAKIF Warenhandels-GmbHShared officer / director · 7 share thisSD Verwaltungs-GmbHShared officer / director · 7 share thisSDEMIRShared 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

5 people
NameRoleFromSource
Ismail Hakki Salihpasaogluofficer—Germany registry
Mehmet Emin Zenginofficer—Germany registry
Melih Külahciofficer—Germany registry
Ramazan Akarofficer—Germany registry
Serdar Demirofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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