DOSSIERS / WANKO IMMOBILIEN GMBH
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Company dossier

WANKO Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24620 · R1202_HRB24620 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
WANKO Immobilien GmbH
de
R1202_HRB24620
de
active
de
Lessingstraße 15, 46149 Oberhausen.
de

Connections

13 links
Shared operator — likely the same administrator
Oberhausener Immobilienverwaltungs GmbHShared officer / director · 2 share thisISMATA GmbHShared officer / director · 3 share thisS-Planade GmbHShared officer / director · 3 share thisTop Advice GmbH & Co. KGShared registered address · 6 share thisMax II Verwaltungs UG (haftungsbeschränkt)Shared registered address · 6 share thisERUPTIVE Marketing & Sales GmbHShared registered address · 6 share thisVSV Dienstleistungs GmbHShared officer / director · 6 share thisMax III UG (haftungsbeschränkt)Shared officer / director · 6 share thisVSV Dienstleistungs GmbHShared officer / director · 6 share thisMax II Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisD I P L O M A T spol. s r.o.Shared officer / director · 6 share thisVIP TV Entertainment GmbHShared registered address · 6 share thisMax II UG (haftungsbeschränkt) & Co. KGShared registered address · 6 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

5 people
NameRoleFromSource
Ismail ÖzataAuthorized representative—Germany registry
Snjezana Bojicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ismail Özataofficer—Germany registry
Snjezana Bojicofficer—Germany registry
Yahya Birteksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100