DOSSIERS / TÜRKGENC-YILMAZ E.K. INH. OGUZHAN YILMAZ
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Company dossier

Türkgenc-Yilmaz e.K. Inh. Oguzhan Yilmaz

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23411 · R1608_HRA23411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Türkgenc-Yilmaz e.K. Inh. Oguzhan Yilmaz
de
R1608_HRA23411
de
active
de
Katternberger Straße 174, 42655 Solingen.
de

Connections

7 links
Shared operator — likely the same administrator
Y.O.N. FACADESShared officer / director · 2 share thisASYA BATIMENTShared officer / director · 7 share thisASOSA BETON BAU S.R.L.Shared officer / director · 7 share thisOMEGA BETONBAU S.R.L.Shared officer / director · 7 share this"Dost" Market GmbHShared officer / director · 7 share thisUNIVERSAL BETONBAU S.R.L.Shared officer / director · 7 share thisYT CONSTRUCTIONShared officer / director · 7 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

3 people
NameRoleFromSource
Hüseyin Türkgencofficer—Germany registry
Naci Yilmazofficer—Germany registry
Oguzhan Yilmazofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100