DOSSIERS / GÖKK GMBH
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Company dossier

GÖKK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29671 · R1202_HRB29671 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
GÖKK GmbH
de
R1202_HRB29671
de
active
de
Weseler Str.
de

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

14 links
Shared operator — likely the same administrator
BATIMUT 54Shared officer / director · 7 share thisCMCAShared officer / director · 7 share thisOCMShared officer / director · 7 share thisMARINE & TURQUOISEShared officer / director · 7 share thisVELI BABAShared officer / director · 7 share thisHUBS Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisIMECE GmbHShared officer / director · 9 share thisECOTANCHShared officer / director · 9 share thisMYDENT zahnmedizinisches Versorgungszentrum GmbHShared officer / director · 9 share thisIMECE GmbHShared officer / director · 9 share thisSN Technologies GmbHShared officer / director · 9 share thisEGTShared officer / director · 9 share thisDentaydin Europe GmbHShared officer / director · 9 share thisIMECE GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Erol Güngörofficer—Germany registry
Mutlu Özcanofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Erol Güngör (officer) matches PEP Erol Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mutlu Özcan (officer) matches PEP Özcan Mutlu — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100