DOSSIERS / EKINCI INDUSTRIE SERVICE GMBH
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Company dossier

Ekinci Industrie Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65112 · R1101_HRB65112 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Ekinci Industrie Service GmbH
de
R1101_HRB65112
de
dissolved
de
Goethestr.
de

Companies at this address

581 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CA GmbHdissolved2CA GmbHdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Landesfunkhaus Magdeburg KGactive5. Fondis Real Estate GmbHactive5. Parklane Invest GmbHactive7. Fondis Real Estate GmbHactive8. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Landkreis Nordhausen KGactiveAbu-Ghazaleh & Co Consulting GmbHactiveAbwasser-Technik-Zellner GmbHactiveAcacius Unternehmensberatungsgesellschaft mbHdissolvedACCETIS International Deutschland GmbHactiveAD Bauunternehmen UG (haftungsbeschränkt)activeAddison Tse:nit GmbHdissolvedAddison Tse:nit GmbHdissolvedAdqua GmbHdissolvedAgora II GmbHactiveAgroHolz land- und forstwirtschaftliche Gesellschaft mbHactiveAGS Planungsgesellschaft mbHactiveAHA Immobilien GmbH & Co. Grundbesitz KommanditgesellschaftdissolvedAidex GmbHactive

+561 more

Connections

7 links
Shared operator — likely the same administrator
STAR ELECTRICITY S.R.L.Shared officer / director · 8 share thisUNION BATIMENT DE FRANCEShared officer / director · 8 share thisQosar UG (haftungsbeschränkt)Shared officer / director · 8 share thisARAS PROShared officer / director · 8 share thisERZURUM IIShared officer / director · 8 share thisHPG GmbHShared officer / director · 8 share thisBATI NORDShared officer / director · 8 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
Ahmet Cecenofficer—Germany registry
Malin Velinovofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100