Key facts
activeOsman GmbH
de
R1304_HRB14252
de
active
de
Jahnstr.
de
Company dossier
Osman GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
371 total0800-Gespart GmbHA.B.M. Industriemontage GmbHACT GmbHADAMAR Logistics GmbHAd Bureau GmbHAdrian Marwitz GmbHAFIT GmbHAgilitas Real Estate GmbHAGZ Zimmermann Architekten GmbHAkkurat Reinigungsservice GmbHAkra Handels GmbHAKZEPTA Inkasso GmbHAlta Fide - Gesellschaft für Haus und Grund mbHAltera Trading GmbHAmoGi AcquiCo GmbHAmoGi Holding GmbHApplicoData GmbHArslan KFZ-Aufbereitung UG (haftungsbeschränkt)ASCA Beratungsgesellschaft für Nahrungsmitteltechnik mbHAsset One GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| György Toth | Authorized representative | — | Germany registry |
| Osman Özbek | Authorized representative | — | Germany registry |
| Osman Özbek | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 371 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Osman Özbek (officer) matches PEP Osman Özbek — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100