Key facts
activeSabu Cargo Service GmbH
de
R3306_HRB82565
de
active
de
Auf der Kaiserbitz 3, 51147 Köln.
de
Company dossier
Sabu Cargo Service GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ufuk Kartal | Authorized representative | — | Germany registry |
| Marion Bahr | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ilke Ecem Dönmez | officer | — | Germany registry |
| Marion Bahr | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100