DOSSIERS / CEVO VERWALTUNGS-GMBH
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Company dossier

CEVO Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26585 · R1608_HRB26585 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CEVO Verwaltungs-GmbH
de
R1608_HRB26585
de
active
de
Waterloostr.
de

Companies at this address

13 total
CEVO Bedachungen GmbH & Co. KGactiveConcepta Gaststättenbetriebs- und Verwaltungsgesellschaft mit beschränkter Haftungactive"Conil" Reisen GmbHdissolvedGastro Trends Hannover GmbHactiveGewerbehof Gottfried-Linke-Straße Salzgitter GmbHactivegrey. Unternehmensberatung GmbH & Co. KGactivegrey. Verwaltungsgesellschaft mbHactiveIMW Industrie & Marken Werbung KGdissolvedIVV Immobilien Vermögens- und Verwaltungsgesellschaft mbHactiveMelius Limited, Niederlassung HamburgdissolvedMINDACT Consulting & Content GmbHactiveProdecon plus GmbHactive

Connections

5 links
Shared operator — likely the same administrator
RESIDENCE MAISONS ROUGESShared officer / director · 6 share thisSCI ETOILES DE ROUTEShared officer / director · 6 share thisQUALINI Verwaltungs-GmbHShared officer / director · 6 share thisA.C.A.SShared officer / director · 6 share thisA.C.BOUTIQUEShared 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

2 people
NameRoleFromSource
Cevdet AydinAuthorized representative—Germany registry
Bahtiyar Özayofficer—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