DOSSIERS / CONFETI GMBH
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Company dossier

Confeti GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59130 · R3306_HRB59130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Confeti GmbH
de
R3306_HRB59130
de
active
de

Connections

18 links
Shared operator — likely the same administrator
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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_HRB59130/network.

People with significant control

3 people
NameRoleFromSource
Mustafa KaradenizAuthorized representative—Germany registry
Yildiz Karadenizofficer—Germany registry
Yildiz Yilmazofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100