DOSSIERS / ELFESYA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Elfesya UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84453 · R3306_HRB84453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Elfesya UG (haftungsbeschränkt)
de
R3306_HRB84453
de
active
de
Heesenstraße 8, 41540 Dormagen.
de

Connections

9 links
Shared operator — likely the same administrator
Arya GmbHShared officer / director · 4 share thisArya GmbHShared officer / director · 4 share thisArya GmbHShared officer / director · 4 share thisA & Z Allbau Rheinland GmbHShared officer / director · 4 share thisARYA Drinks & Gastronomie GmbHShared officer / director · 6 share thisEffektiv Inkasso UG (haftungsbeschränkt)Shared officer / director · 6 share thisA & Z Allbau Rheinland GmbHShared officer / director · 6 share thisSAL Trade GmbHShared officer / director · 6 share thisBekirî Consulting e.K.Shared 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
Mehmet Resit Canimanamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bedrettin Canimanaofficer—Germany registry
Latif Bekiriofficer—Germany registry
Mehmet Resit Canimanaofficer—Germany registry
Zerdest Kemal Canimanaofficer—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