DOSSIERS / EWC EUROWORLD CONSULTING GMBH
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Company dossier

EWC EuroWorld Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49858 · R1101_HRB49858 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EWC EuroWorld Consulting GmbH
de
R1101_HRB49858
de
dissolved
de
Heerdter-Landstraße 189 D, 40549 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Fixbox Worldwide Movers GmbHShared registered address · 2 share thisC E V I K T PShared officer / director · 4 share thisBereket-Un GmbHShared officer / director · 4 share thisBereket-Elan-Overbeck B.E.O. GmbH & Co. KGShared officer / director · 4 share thisFerioo GmbHShared officer / director · 5 share thisWESKO Verwaltungs GmbHShared officer / director · 5 share thisRAM Management Beteiligungs 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

2 people
NameRoleFromSource
Aydogan Cengizofficer—Germany registry
Sinan Cevikofficer—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