Key facts
dissolvedSN Marketing GmbH
de
R3306_HRB76839
de
dissolved
de
Benzstraße 2, 50259 Pulheim.
de
Company dossier
SN Marketing GmbH
RISK SCORE22LOW RISK
Connections
15 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bülent Ucar | Authorized representative | — | Germany registry |
| Pál Imre Seben | Authorized representative | — | Germany registry |
| Seray Nalcakan | Authorized representative | — | Germany registry |
| Serdar Nalcakan | Authorized representative | — | Germany registry |
| Bülent Ucar | officer | — | Germany registry |
| Sedat Nalcakan | officer | — | Germany registry |
| Seray Nalcakan | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S&N Prestige Marketing GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100