Key facts
activeAba Mobile GmbH
de
R3306_HRB60169
de
active
de
Marktstraße 10, 50968 Köln.
de
Company dossier
Aba Mobile GmbH
RISK SCORE19LOW RISK
Companies at this address
109 totalAAB GmbHADAM Handels GmbHAD Foodlogistik GmbHAD-Foodlogistik GmbH & Co. KGAFT-ABEO FACILITY TRANSFER GmbH & Co. KGAgro Europa GmbHAgroMondo GmbHALICI Fleisch Halal UG (haftungsbeschränkt)ASG Frucht Agentur UG (haftungsbeschränkt)Aslan Handels GmbHATK Impex GmbHATLAS Cash & Carry GmbHAVV Köln GmbHAYTÜRK GmbHAzro Frucht GmbHBAUSEN GmbHBEREKET GmbHBIRLIK Lebensmittel Grosshandel GmbHBonami Shop GmbH & Co. KGBOSPORUS Handelsgesellschaft mbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Ileri | Authorized representative | — | Germany registry |
| Nasuh Altinkaya | Authorized representative | — | Germany registry |
| Mustafa Ileri | officer | — | Germany registry |
| Nasuh Altinkaya | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 109 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100