DOSSIERS / ÖZCELIK EINZELHANDELS OHG
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Company dossier

Özcelik Einzelhandels oHG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11184 · R1202_HRA11184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Özcelik Einzelhandels oHG
de
R1202_HRA11184
de
dissolved
de
Hamborner Altmarkt 1, 47166 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
REWE Duisburg Hamborn GmbH & Co. Einzelhandels KGShared registered address · 2 share thisSASU RMTShared officer / director · 10 share thisBATI ETANCHEShared officer / director · 10 share thisArba Gewürze GmbHShared officer / director · 10 share thisRH BATIMENTShared officer / director · 10 share thisSmyrna Papierverarbeitung GmbHShared officer / director · 10 share thisExpertmobile GmbHShared officer / director · 10 share thisBMS GLOBE LTDShared officer / director · 10 share thisExpertmobile GmbHShared officer / director · 10 share thisEBCIShared officer / director · 10 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

4 people
NameRoleFromSource
Ramazan ÖzcelikAuthorized representative—Germany registry
AK Diskont Markt GmbH u. Co KG, Dortmund (Amtsgericht Dortmund HRA 9544)officer—Germany registry
AK Diskont Markt GmbH u. Co KG, Dortmund (Amtsgericht Dortmund HRA 9544), einzelvertretungsberechtigt.officer—Germany registry
Ramazan Özcelikofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100