DOSSIERS / HZC GMBH
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Company dossier

HZC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22616 · R1202_HRB22616 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
HZC GmbH
de
R1202_HRB22616
de
active
de
Emmericher Str.
de

Companies at this address

25 total

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Abdullah YurttutanAuthorized representativeGermany registry
Cevher BakiAuthorized representativeGermany registry
Sevim BakiAuthorized representativeGermany registry
Abdullah YurttutanofficerGermany registry
Cevher BakiofficerGermany registry
Sevim BakiofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100