DOSSIERS / YMY COLOGNE GMBH
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Company dossier

YMY Cologne GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62297 · R3306_HRB62297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
YMY Cologne GmbH
de
R3306_HRB62297
de
dissolved
de
Hugo-Junkers-Straße 17-19, 50739 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
GVB Gesellschaft für Vermietung von Baumaschinen und Baugeräten mit beschränter HaftungShared officer / director · 3 share thisSKINBAR UG (haftungsbeschränkt)Shared registered address · 3 share thisC.I.T.Y. Logistic GmbHShared registered address · 3 share this" Erdbau und Transport Leitterstorf GmbH "Shared officer / director · 3 share thisAB SOLUTION MULTISERVICESShared officer / director · 11 share thisSARL CLEAN PNEUMATIQUESShared officer / director · 11 share thisNATCOM 96 SRLShared officer / director · 11 share thisSBG Struktur Bau GmbHShared officer / director · 11 share thisL I T A GmbH HandelsunternehmungShared officer / director · 11 share thisGREEN DESIGNShared officer / director · 11 share thisISO STAFFShared officer / director · 11 share thisBEKTASShared officer / director · 11 share thisALBE Dienstleistungs GmbHShared officer / director · 11 share thisSCI 3 ETOILESShared officer / director · 11 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

4 people
NameRoleFromSource
Ali BektasAuthorized representative—Germany registry
Mürsit KenarAuthorized representative—Germany registry
Ralf LeitterstorfAuthorized representative—Germany registry
Mürsit Kenarofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100