Key facts
dissolvedTrade Import Karadavut GMBH
de
R3306_HRB60618
de
dissolved
de
Siegburger Str.
de
Company dossier
Trade Import Karadavut GMBH
RISK SCORE28MEDIUM RISK
Companies at this address
76 total1. GfM-Service UG (haftungsbeschränkt)Abacando GmbHAGS Immobilien Leasing GmbHA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungAir Sibir International GmbHAlpha Immobilien e.K.anykey GmbHAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungAutohandel Colonia UG (haftungsbeschränkt)BIOBSERVE GmbHBlue Medical Devices B.V. DeutschlandCHEP Deutschland GmbHCHEP Pallecon Solutions GmbHCM Müller GmbHCOLRUYT (Deutschland) GmbHDAM Deutzer Asphaltmischwerke GmbH & Co. KGdaseventwerk GmbHDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHDYWIDAG-Holding GmbHeldemandi GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Zeki Karadavut | Authorized representative | — | Germany registry |
| Kay Uwe Doctor Baron von der Ropp-Cramm | officer | — | Germany registry |
| Yonca Demir | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100