Key facts
dissolvedSelta Warenhandels GmbH
de
R3306_HRB66250
de
dissolved
de
Dülkenstraße 9, 51143 Köln.
de
Company dossier
Selta Warenhandels GmbH
RISK SCORE6LOW RISK
Companies at this address
42 totalAdek-Logistik e.K.ADM Direct Network UG (haftungsbeschränkt)Aksu Logistik UG (haftungsbeschränkt)Architega UG (haftungsbeschränkt)Biocons GmbHBittner's Teppichwäsche und Reparatur Annahme Inh. Dieter Kurth e.K.Borek Bau GmbHCologne Capital Finanzvermittlung GmbHFelizz GmbHFORTUNIGHT UG (haftungsbeschränkt)Franklin Mediaservice GmbHFuHai Business Service GmbHGlamour Unternehmergesellschaft (haftungsbeschränkt)GTC Handel und Dienstleistung GmbHHR Railtec GmbHHybrid Funding GmbHHybrid Funding II GmbHIPROD Solutions Ltd & Co.KGJacob Linden Getränke-Vertrieb GmbHLubego GmbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Önder Oztekin | Authorized representative | — | Germany registry |
| Selcuk Tank | Authorized representative | — | Germany registry |
| Yasar Yildiz | Authorized representative | — | Germany registry |
| Bayram Erbay | officer | — | Germany registry |
| Önder Oztekin | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100