DOSSIERS / SARAK GMBH
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Company dossier

Sarak GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65785 · R3306_HRB65785 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Sarak GmbH
de
R3306_HRB65785
de
dissolved
de
Kronstädter Straße 45, 50858 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Sarak Handels GmbH & Co. KGShared registered address · 2 share thisSUISSE CHATEAU SASShared officer / director · 3 share thisSarak Handels GmbH & Co. KGShared officer / director · 3 share thisA + Z Verwaltungs GmbH & Co. KGShared officer / director · 3 share thisSUISSE COMMODITY GMBHShared officer / director · 3 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

3 people
NameRoleFromSource
Mehmet Ertugrul SarakAuthorized representative—Germany registry
Wolfgang ZulaufAuthorized representative—Germany registry
Wolfgang Zulaufofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100