DOSSIERS / EXPORIO VERTRIEBS GMBH
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Company dossier

Exporio Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20400 · R1608_HRB20400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Exporio Vertriebs GmbH
de
R1608_HRB20400
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
VATAN Frische Center e.K. Inh. Selcuk KarakusShared officer / director · 5 share thisGuggenbach UG (haftungsbeschränkt)Shared officer / director · 5 share thisKernbau ISO GmbHShared officer / director · 5 share thisOKAY EDV-Vertriebs GmbHShared officer / director · 5 share thisPH Support Marketing UG (haftungsbeschränkt)Shared officer / director · 7 share thisIFB Rendite Konzept GmbHShared officer / director · 7 share thisbluetech systems GmbHShared officer / director · 7 share thisLES CONSTANTINOPOLITAINSShared officer / director · 7 share thisSCI LE DOMAINE DES MACONSShared officer / director · 7 share thisIFB Rendite Konzept GmbHShared 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

5 people
NameRoleFromSource
Ercan GülAuthorized representative—Germany registry
Oguz ÖzdemirAuthorized representative—Germany registry
Ozan ÖzdemirAuthorized representative—Germany registry
Ercan Gülofficer—Germany registry
Oguz Özdemirofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OKAY EDV-Vertriebs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100