DOSSIERS / ELLIS GMBH
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Company dossier

Ellis GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66577 · R3306_HRB66577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Ellis GmbH
de
R3306_HRB66577
de
dissolved
de
Alfred-Nobel-Straße 17, 50226 Frechen.
de

Connections

10 links
Shared operator — likely the same administrator
Tandem Lagerhaus und Kraftverkehr Kunst GmbHShared registered address · 2 share thisGTT Global Trend Trade GmbHShared officer / director · 2 share thisBATI YALCINShared officer / director · 9 share thisAta Trans GmbHShared officer / director · 9 share thisSFH GmbHShared officer / director · 9 share thisCW Colognewatch GmbHShared officer / director · 9 share thisYALCINShared officer / director · 9 share thisSCI YALCINShared officer / director · 9 share thisYALCIN ET FILSShared officer / director · 9 share thisYALCINShared officer / director · 9 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
Abdullah Yalcinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sefik Cenk Bulutmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Abdullah Yalcinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100