DOSSIERS / XLS ORGANISATIONS UND UNTERNEHMENSBERATUNG-GMBH
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Company dossier

xls organisations und unternehmensberatung-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64792 · R3306_HRB64792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
xls organisations und unternehmensberatung-GmbH
de
R3306_HRB64792
de
active
de
Industriestraße 8 a, 42477 Radevormwald.
de

Connections

12 links
Shared operator — likely the same administrator
ST Gastro GmbHShared officer / director · 2 share thisPro Aetas GmbHShared officer / director · 12 share thisFLORA Garten- und Landschaftsbau UG (haftungsbeschränkt)Shared officer / director · 12 share thisAktiv Tiefbau GmbHShared officer / director · 12 share thisHOME RENOVATION LUXShared officer / director · 12 share thisErCe UG (haftungsbeschränkt)Shared officer / director · 12 share thisYildiz Im- und Export GmbHShared officer / director · 12 share thisKEOS Lebensmittelproduktions- und Handels GmbHShared officer / director · 12 share thisM.S. Malereibetrieb GmbHShared officer / director · 12 share thisMARCShared officer / director · 12 share thisConfeti GmbHShared officer / director · 12 share thisD.O.M. Gerüstbau GmbHShared officer / director · 12 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
Sefa AkinAuthorized representative—Germany registry
Ülkü AkinAuthorized representative—Germany registry
Yildiz YilmazAuthorized representative—Germany registry
Ülkü Akinofficer—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