Key facts
dissolvedKIM Kölner Handels GmbH
de
R3306_HRB73340
de
dissolved
de
Bonner Straße 49, 51145 Köln.
de
Company dossier
KIM Kölner Handels GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Edwin Stortelder | Authorized representative | — | Germany registry |
| Jeroen Brasz | Authorized representative | — | Germany registry |
| Ömer Türkdönmez | Authorized representative | — | Germany registry |
| Özden Sentürk | Authorized representative | — | Germany registry |
| Edwin Stortelder | officer | — | Germany registry |
| Ömer Türkdönmez | officer | — | Germany registry |
| Özden Sentürk | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100