DOSSIERS / RAM MANAGEMENT BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

RAM Management Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34539 · R1101_HRB34539 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RAM Management Beteiligungs GmbH
de
R1101_HRB34539
de
dissolved
de
Edmund-Bertrams-Str.
de

Connections

5 links
Shared operator — likely the same administrator
Objektbetreuung Schlackmann UG (haftungsbeschränkt)Shared registered address · 2 share thisWESKO Verwaltungs GmbHShared officer / director · 5 share thisEWC EuroWorld Consulting GmbHShared officer / director · 5 share thisFerioo GmbHShared officer / director · 5 share thisHumintech 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
Aydogan Cengizofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Aydogan Cengiz (officer) matches PEP Cengiz Aydoğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100