DOSSIERS / CRYSTAL SHISHA M.Ö. UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Crystal Shisha M.Ö. UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87790 · R3306_HRB87790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Crystal Shisha M.Ö. UG (haftungsbeschränkt)
de
R3306_HRB87790
de
active
de
Longericher Straße 175, 50739 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
KKS Kölner Kommunikations Systeme GmbHShared registered address · 5 share thisMS Machines Sportswear OHGShared registered address · 5 share thisVerkaufskunst GmbH & Co. KGShared registered address · 5 share thisVerkaufskunst Verwaltungs GmbHShared registered address · 5 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

3 people
NameRoleFromSource
Mustafa Özermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmet Özerofficer—Germany registry
Mustafa Özerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100