DOSSIERS / MR. FALAFEL GMBH
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Company dossier

Mr. Falafel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87606 · R3306_HRB87606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Mr. Falafel GmbH
de
R3306_HRB87606
de
active
de
Marktstraße 12, 50968 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
DGM BATIMENTShared officer / director · 5 share thisSAS AYDIN ET FILSShared officer / director · 5 share thisMesaverde Deutschland Capital GmbHShared officer / director · 5 share thisHarput GmbHShared officer / director · 5 share thisMare Atlantico Delikatessen GmbHShared registered address · 7 share thisArnay Technik GmbHShared registered address · 7 share thisDIHM Deutsches privates Institut für Hygiene und Mikrobiologie GmbHShared registered address · 7 share thisZined-Tec GmbHShared registered address · 7 share thisUNERGO AktiengesellschaftShared registered address · 7 share thisMare Food GmbHShared registered address · 7 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

4 people
NameRoleFromSource
Ahmet ÜnganAuthorized representative—Germany registry
Niyet AydinAuthorized representative—Germany registry
Ahmet Ünganofficer—Germany registry
Irfan Aydinofficer—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