DOSSIERS / OKAN VERWALTUNGS GMBH
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Company dossier

Okan Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77347 · R1101_HRB77347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Okan Verwaltungs GmbH
de
R1101_HRB77347
de
active
de
Rheinpromenade 6, 40789 Monheim.
de

Companies at this address

26 total
Accompany Tip 1 GmbHactiveAccompany Tip 1 GmbHdissolvedBed.5 GmbH & Co.KGactiveDefne GmbHdissolvedECE - Immobilien- & Verwaltungsgesellschaft mbHactiveElakari Estate GmbHactiveElakari GmbHactiveKameraj GmbH & Co. KGactiveLogicheck Schadenmanagement Öl/Umwelt GmbHactiveM. B. Zaza GmbH & Co.KGactiveM. B. Zaza Verwaltungs GmbHactiveMG.11 GmbH & Co.KGactiveOkan GmbH & Co. KGactivePromOcean GmbHdissolvedS.A.N. Invenstments GmbHdissolvedS.A.N Investments GmbHactiveSANY Properties 1 GmbHactiveSANY Properties 2 GmbHactiveSity Bau GmbHactiveSportsbook GmbH & Co. KGactive

+6 more

People with significant control

1 people
NameRoleFromSource
Selma KeskinAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Okan Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100