DOSSIERS / EFILOX CONSULTING UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

efilox Consulting UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB99459 · M1201_HRB99459 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
efilox Consulting UG (haftungsbeschränkt)
de
M1201_HRB99459
de
active
de
Kölner Straße 44, 60327 Frankfurt am Main.
de

Companies at this address

23 total
BABA GmbHactiveBauwerk & Immobilienservice UG (haftungsbeschränkt)activeBE-Paletten-Service Touileb Trik e. K.activeBE Paletten-Service Unternehmergesellschaft (haftungsbeschränkt) & Co. KGactiveBE Paletten-Service Verwaltung Unternehmergesellschaft (haftungsbeschränkt)activeBlumenauer Immobilienmanagement GmbH & Co. KGdissolvedDMK Lifestyle GmbHdissolvedETA CUBE GmbHdissolvedFinest Real Estate Investment AGdissolved/|\Frankfurt am Main/|\BdissolvedHeimrich Bau GmbHactiveJC Consulting Finanzen GmbHactiveJS-Baubetriebsgesellschaft UG (haftungsbeschränkt)dissolvedKAMAR GmbHactiveLeon Barak Kabeltechnik GmbHactiveMainstep Gesellschaft für Immobilienhandel mbHdissolvedManagement Consulting Ciara Conway, LL.B., M.Sc. e.Kffr.activeNadja König Consulting GmbHactivePhoenix Unternehmensberatung & Buchhaltungsservice GmbHactiveROYALCERT INTERNATIONAL REGISTRARS GmbHactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
BOZOShared officer / director · 4 share thisSCI MICShared officer / director · 4 share thisSCI ICMShared officer / director · 4 share thisXpert Trading GmbHShared officer / director · 6 share thisFibu Xpert Accounting GmbHShared officer / director · 6 share thisNadja König Consulting GmbHShared officer / director · 6 share thisNexay 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.

Showing 7 of 8 — full graph via /v1/entities/DE-M1201_HRB99459/network.

People with significant control

3 people
NameRoleFromSource
Ekrem EkenAuthorized representative—Germany registry
Müslüm Cicekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Müslüm Cicekofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100