DOSSIERS / FINE NUTS GMBH
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Company dossier

Fine Nuts GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78287 · R3306_HRB78287 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Fine Nuts GmbH
de
R3306_HRB78287
de
dissolved
de
Hamburger Straße 30, 41540 Dormagen.
de

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Ferit KesimhasanogluAuthorized representativeGermany registry
Tülay TasAuthorized representativeGermany registry
Ufuk AtiliAuthorized representativeGermany registry
Eser DurofficerGermany registry
Ferit KesimhasanogluofficerGermany registry
Tülay TasofficerGermany registry
Ufuk AtiliofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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