DOSSIERS / ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДАНА ТРАНСПОРТ"
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДАНА ТРАНСПОРТ"

UKRAINE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: UA-44926401 · 44926401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДАНА ТРАНСПОРТ"
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44926401
ua_edr
active
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
ua_edr
2023-02-27
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

10 links
Shared operator — likely the same administrator
KURT ET KAZCIShared officer / director · 11 share thisKURTT Gerüstbau GmbHShared officer / director · 11 share thisQUATRON RENEWABLE S.R.L.Shared officer / director · 11 share thisLUPUSShared officer / director · 11 share thisH-TRAITEURShared officer / director · 11 share thisinno.media Werbeagentur Kurt GmbHShared officer / director · 11 share thisKurt Antik GmbHShared officer / director · 11 share thisSilly Coat GmbHShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/UA-44926401/network.

People with significant control

2 people
NameRoleFromSource
Курт ІбрагімDirector—Ukraine registry
Курт Ібрагімbeneficial owner—UBO register

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100