DOSSIERS / KTB-CENGIZ GMBH
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Company dossier

ktb-cengiz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20018 · R1608_HRB20018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ktb-cengiz GmbH
de
R1608_HRB20018
de
active
de
Grünenplatzstr.
de

Connections

12 links
Shared operator — likely the same administrator
Verlag Dr. Hermann Zülch Inh. Manfred Bruns e.K.Shared registered address · 5 share thisWerner Michel GmbHShared registered address · 5 share thisKing Bikes GmbHShared registered address · 5 share thisSongmics International GmbHShared registered address · 5 share thisMarienberger Residenz Boppard UG (haftungsbeschränkt)Shared officer / director · 9 share thisKIG Kölner Immobilien und Grund GmbHShared officer / director · 9 share thisMETA Immobilien- und Bauträger GmbHShared officer / director · 9 share thisCBB Bauträger Immobilien GmbHShared officer / director · 9 share thisA.H. CENGIZShared officer / director · 9 share thisNEW ULUDAGShared officer / director · 9 share thisSARL EGEShared officer / director · 9 share thisH. Cengiz 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
Hasan Cengizofficer—Germany registry
Senol Simsekofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100