Key facts
activeCity Residential Estate GmbH
de
R1101_HRB72398
de
active
de
Carl-Legien-Straße 15, 63073 Offenbach.
de
Company dossier
City Residential Estate GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
11 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Cihat Akdas | Authorized representative | — | Germany registry |
| Sinan Özcan | Authorized representative | — | Germany registry |
| Badegul Gol | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Seyfullah Serin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sinan Özcan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cihat Akdas | officer | — | Germany registry |
| Seyfullah Serin | officer | — | Germany registry |
| Sinan Özcan | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100