DOSSIERS / DIYARBAKIR GMBH
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Company dossier

Diyarbakir GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94164 · R3306_HRB94164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Diyarbakir GmbH
de
R3306_HRB94164
de
active
de
Escher Straße 140, 50739 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
CAPRICE Getränkegroßhandel GmbHShared officer / director · 5 share thisD & K Mode- und Werbeagentur GmbHShared officer / director · 5 share thisGastromond Gastronomie Groß- und Einzelhandel und Bäckereibedarf GmbHShared officer / director · 5 share thisRhein Reinigung24 GmbHShared officer / director · 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

1 people
NameRoleFromSource
Medeni AyAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100