DOSSIERS / BINICI OT GMBH
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Company dossier

Binici OT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25621 · R1608_HRB25621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Binici OT GmbH
de
R1608_HRB25621
de
active
de
Robert-Bosch-Straße 19, 42489 Wülfrath.
de

Connections

9 links
Shared operator — likely the same administrator
Pulverwerk Oberflächenveredelung GmbH & Co. KGShared registered address · 3 share thisMajewski Beteiligungsgesellschaft mbHShared registered address · 3 share thisRMC Bauputztechnik GmbHShared officer / director · 8 share thisTransCom International Verwaltung GmbHShared officer / director · 8 share thisBinici MB GmbHShared officer / director · 8 share thisDS GmbHShared officer / director · 8 share thisKAShared officer / director · 8 share thisD & W Personalservice GmbHShared officer / director · 8 share thisSARAKSU SRLShared officer / director · 8 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
Enes BiniciAuthorized representative—Germany registry
Kenan Aksuofficer—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