DOSSIERS / FERIOO GMBH
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Company dossier

Ferioo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16018 · R1504_HRB16018 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Ferioo GmbH
de
R1504_HRB16018
de
active
de
Am Pösenberg 9 - 13, 41517 Grevenbroich.
de

Connections

7 links
Shared operator — likely the same administrator
Ferioo GmbHShared registered address · 4 share thisHumintech GmbHShared registered address · 4 share thisHumintech GmbHShared registered address · 4 share thisWESKO Verwaltungs GmbHShared officer / director · 5 share thisEWC EuroWorld Consulting GmbHShared officer / director · 5 share thisHumintech GmbHShared officer / director · 5 share thisRAM Management Beteiligungs GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Aydogan Cengizofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Aydogan Cengiz (officer) matches PEP Cengiz Aydoğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100