Key facts
dissolvedAslan Handels GmbH
de
R3306_HRB83148
de
dissolved
de
Marktstraße 10, 50968 Köln.
de
Company dossier
Aslan Handels GmbH
RISK SCORE19LOW RISK
Companies at this address
109 totalAAB GmbHAba Mobile GmbHADAM Handels GmbHAD Foodlogistik GmbHAD-Foodlogistik GmbH & Co. KGAFT-ABEO FACILITY TRANSFER GmbH & Co. KGAgro Europa GmbHAgroMondo GmbHALICI Fleisch Halal UG (haftungsbeschränkt)ASG Frucht Agentur UG (haftungsbeschränkt)ATK Impex GmbHATLAS Cash & Carry GmbHAVV Köln GmbHAYTÜRK GmbHAzro Frucht GmbHBAUSEN GmbHBEREKET GmbHBIRLIK Lebensmittel Grosshandel GmbHBonami Shop GmbH & Co. KGBOSPORUS Handelsgesellschaft mbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alföldi Sándor | Authorized representative | — | Germany registry |
| Musai Kazim Sarica | Authorized representative | — | Germany registry |
| Dursun Sarica | officer | — | Germany registry |
| Musai Kazim Sarica | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 109 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100