Key facts
activeÖztürk Abbruch GmbH
de
R1202_HRB21600
de
active
de
Weseler Str.
de
Company dossier
Öztürk Abbruch GmbH
RISK SCORE19LOW RISK
Companies at this address
149 totalA. Ick GmbHANMO Solar GmbHArtvin Textil GmbHAS Group Stefan Hinsen e.K.Atronic Australien GmbHA-Z Mietpark Voerde GmbHBAAL GmbHBal Holding GmbHBar-skito GmbHB-E Bauservice GmbHBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHBenk GmbHBiogas TImmer GmbH & Co. KGBKAS GmbHBonusPlus Trading GmbHBrandenburg Einzelhandels GmbH & Co. oHGBRUWAs Sanierung GmbHCASINO 24 UG (haftungsbeschränkt)Ceyda Brautmoden GmbHC. Herbert Schneider GmbH
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Cuma Kavak | Authorized representative | — | Germany registry |
| Murat Emiroglu | Authorized representative | — | Germany registry |
| Canan Erünsal | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cengiz Öztürk | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Senel Evcil | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Canan Erünsal | officer | — | Germany registry |
| Cengiz Öztürk | officer | — | Germany registry |
| Cuma Kavak | officer | — | Germany registry |
| Senel Evcil | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 149 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Adverse: disqualification
Cengiz Öztürk (officer) matches Cengiz OZTURK — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 19?
3 signals+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100