Key facts
activeIL-HAN Bau GmbH
de
R2201_HRB17079
de
active
de
Westfalenstr.
de
Company dossier
IL-HAN Bau GmbH
RISK SCORE13LOW RISK
Companies at this address
45 totalapoinvest GmbH & Co. KGBiergann Metallbau GmbHBlaha GmbHBMG Import Export GmbHCanyon GmbHCarl Kurt Walther GmbH & Co. KGCasual Packaging GmbHDavertwind GmbH & Co. KGDavertwind GmbH & Co. KGErdmann Family Office GmbHErste Lebensmittelmarkt Wiewel GmbH & Co. KGFörster Immobilien Besitzgesellschaft mbHHeizkraft Wärmesysteme Claus van Zütphen e.K.Hör-Implant-Centrum Münster GmbHKampbuer Holding UG (haftungsbeschränkt)Karsten Brettschneider Kunststoffspritzguss e. K.Krolak Bestattungen e.K.Krukenmeier/Kaimann Grundstücks Verwaltungs GmbHMarkus Abitz Bauunternehmen GmbHMasmeier Produktions- und Vertriebsgesellschaft mbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ensar Ilhan | Authorized representative | — | Germany registry |
| Ismail Özbek | Authorized representative | — | Germany registry |
| Fevzi Özbek | officer | — | Germany registry |
| Ismail Özbek | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100