DOSSIERS / QUALINI VERWALTUNGS-GMBH
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Company dossier

QUALINI Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26127 · R1608_HRB26127 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
QUALINI Verwaltungs-GmbH
de
R1608_HRB26127
de
active
de
Katernberger Straße 167 B, 42115 Wuppertal.
de

Connections

8 links
Shared operator — likely the same administrator
SBS Immobilien GmbHShared officer / director · 2 share thisQUALINI Capital GmbH & Co. KGShared registered address · 2 share thisCONSTRUCTION JURASSIENNEShared officer / director · 2 share thisA.C.BOUTIQUEShared officer / director · 6 share thisCEVO Verwaltungs-GmbHShared officer / director · 6 share thisRESIDENCE MAISONS ROUGESShared officer / director · 6 share thisSCI ETOILES DE ROUTEShared officer / director · 6 share thisA.C.A.SShared 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

5 people
NameRoleFromSource
Irfan KocaAuthorized representative—Germany registry
Ramazan Karademirmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cevdet Aydinofficer—Germany registry
Irfan Kocaofficer—Germany registry
Ramazan Karademirofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Cevdet Aydin (officer) matches PEP Cevdet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100