DOSSIERS / ORSEP GMBH
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Company dossier

ORSEP GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB95828 · M1502_HRB95828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ORSEP GmbH
de
M1502_HRB95828
de
active
de
Marie-Curie-Ring 7, 63477 Maintal.
de

Connections

14 links
Shared operator — likely the same administrator
nanotrans GmbHShared officer / director · 4 share thisHTL Hanauer Transport Logistik Import - Export GmbHShared officer / director · 4 share thisMAP Logistik GmbHShared officer / director · 4 share thisING.BATShared officer / director · 6 share thisOMEGA TransLogistik GmbHShared officer / director · 6 share thisCV APOShared officer / director · 6 share thisMAC Logistik GmbHShared officer / director · 6 share thisZANA Gebäudeservice GmbHShared officer / director · 7 share thisFirst Taxi GmbHShared officer / director · 7 share thisBARBER SERHATShared officer / director · 7 share thisKOP SOLShared officer / director · 7 share thisETSA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisJABŁOŃ - LAKE RESORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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 13 of 14 — full graph via /v1/entities/DE-M1502_HRB95828/network.

People with significant control

4 people
NameRoleFromSource
Mimar Aydinofficer—Germany registry
Vahdettin Cicekofficer—Germany registry
Serhat Aydinsole representation—Germany registry
Vahdettin Ciceksole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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