DOSSIERS / ANKORA TOURS GMBH
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Company dossier

Ankora Tours GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14685 · R1608_HRB14685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ankora Tours GmbH
de
R1608_HRB14685
de
dissolved
de
Mintroperstr.
de

Connections

8 links
Shared operator — likely the same administrator
OCAK IMPEX SRLShared officer / director · 2 share thisBerkotec e.K.Shared officer / director · 3 share thisÜlger Tours Reisebüro e.K.Shared officer / director · 3 share thisREMO GmbHShared officer / director · 6 share thisÜlger Tours 1 UG (haftungsbeschränkt)Shared officer / director · 6 share thisÜlger Tours GmbHShared officer / director · 6 share thisÜlger Tours 1 GmbHShared officer / director · 6 share thisÜlger Tours 1 GmbHShared officer / director · 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

4 people
NameRoleFromSource
Ali Riza OcakAuthorized representative—Germany registry
Üzeyir Ülgermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Haci Mustafa Ülgerofficer—Germany registry
Üzeyir : Ülgerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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