DOSSIERS / FULLEX GMBH
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Company dossier

Fullex GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82365 · R3306_HRB82365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Fullex GmbH
de
R3306_HRB82365
de
active
de
Pasteurstraße 1, 50735 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
SEM Facility Management GmbHShared officer / director · 2 share thisInnovatech GmbHShared registered address · 3 share thisTULPE UG (haftungsbeschränkt)Shared registered address · 3 share thisSüssland Groß- und Einzelhandels GmbHShared officer / director · 4 share thisSüssland Warenhandel GmbHShared officer / director · 4 share thisInnovatech GmbHShared officer / director · 4 share thisCE Maschinenbau GmbHShared officer / director · 6 share thisМІЖНАРОДНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНДІЯ КЛУБ"Shared officer / director · 6 share thisБАНСАЛ АЛОКShared officer / director · 6 share thisJPG Consulting International GmbHShared officer / director · 6 share thisMBE Cologne Engineering 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.

People with significant control

5 people
NameRoleFromSource
Senay MallonAuthorized representative—Germany registry
Alok Bansalofficer—Germany registry
Bülent Baris Cakanofficer—Germany registry
Senay Mallonofficer—Germany registry
Suat Topcuofficer—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