Key facts
dissolvedOTOMAN Immobilien & Tours GmbH
de
R1202_HRB13999
de
dissolved
de
Halterner Str.
de
Company dossier
OTOMAN Immobilien & Tours GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalAKP GmbHAOT UG (haftungsbeschränkt)Assetmanagement E.P.H.J.T. GmbHA.S.Wirtschaftskanzlei UG (haftungsbeschränkt)A.V.A GmbH trade and development of metal productsBären-Apotheke Cornelia Wolf-Thewes e.Kfr.beba media GmbHB. Wallner Tankstellen GmbHConCona Asset Management GmbHDAB-Dorstener Apparate- und Behälterbau GmbHDorsten Netz GmbH & Co. KGFKS UG (haftungsbeschränkt)Graf Technologies e.K.Hama Autohandels GmbHHC Transporte UG (haftungsbeschränkt)HHD Rhein-Ruhr Liegenschaften GmbHH.P.I. Yasemin GmbHHuesemann Group KG auf Aktien - Wirtschaftsberatung -KYORYO wholesale & assets GmbHMDS Marine and Offshore GmbH
Connections
1 linkPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Hale geborene Bizci Öztürk | Authorized representative | — | Germany registry |
| Hale Öztürk | Authorized representative | — | Germany registry |
| Hatun Öztürk | Authorized representative | — | Germany registry |
| Yusuf Öztürk | Authorized representative | — | Germany registry |
| Hale geborene Bizci Öztürk | officer | — | Germany registry |
| Hale Öztürk | officer | — | Germany registry |
| Köksal Öztürk | officer | — | Germany registry |
| Yusuf Öztürk | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100