DOSSIERS / DERMAN GMBH
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Company dossier

DERMAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72364 · R3306_HRB72364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DERMAN GmbH
de
R3306_HRB72364
de
active
de
Benzstraße 9-11, 51381 Leverkusen.
de

Connections

16 links
Shared operator — likely the same administrator
AYDINs GmbHShared registered address · 3 share thisUZMAN GmbHShared registered address · 3 share thisAFC CARRELAGEShared officer / director · 5 share thisT.N Cargo GmbHShared officer / director · 5 share thisSCI OZTURKShared officer / director · 5 share thisDEVA GmbHShared officer / director · 5 share thisNAM STAR 2000 COMIMPEX SRLShared officer / director · 6 share thisATLANTIQUE TRANSPORTShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "DINYESTER COMPANY" S.R.L.Shared officer / director · 6 share thisSILANIShared officer / director · 6 share thisUTILE LOCATIONShared officer / director · 6 share thisALEX INVESTShared officer / director · 6 share thisSCI DES RECOLLETSShared officer / director · 6 share thisB.A.B SOLSShared officer / director · 6 share thisDEMA elektro küchenarena GmbHShared officer / director · 6 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB72364/network.

People with significant control

6 people
NameRoleFromSource
Ferhat ÖztürkAuthorized representative—Germany registry
Suat AslanAuthorized representative—Germany registry
Vedat AslanAuthorized representative—Germany registry
Aslan Vedatofficer—Germany registry
Ferhat Öztürkofficer—Germany registry
Vedat Aslanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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