DOSSIERS / ROYALHOMES GMBH
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Company dossier

RoyalHomes GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91569 · R3306_HRB91569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RoyalHomes GmbH
de
R3306_HRB91569
de
active
de
Rothgerberbach 4, 50676 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Phoenix Essen GmbHShared officer / director · 6 share thisPhoenix - Handelshaus GmbHShared officer / director · 6 share thisKmC Bauträger GmbHShared officer / director · 6 share thisEliteHomes Köln GmbHShared officer / director · 6 share thisPhoenix Holding GmbHShared 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

3 people
NameRoleFromSource
Ali CengizAuthorized representative—Germany registry
Merdan CengizAuthorized representative—Germany registry
Merdan Cengizofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100