DOSSIERS / "OGÜZHAN" GERÜSTBAU GMBH
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Company dossier

"OGÜZHAN" Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB4583 · R2204_HRB4583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
"OGÜZHAN" Gerüstbau GmbH
de
R2204_HRB4583
de
active
de

Connections

4 links
Shared operator — likely the same administrator
OGUZHAN Gerüstbau Service GmbHShared officer / director · 2 share thisOGUZHAN Service GmbHShared officer / director · 5 share thisOGUZHAN Gerüstbau Service GmbHShared officer / director · 5 share thisM.C.F. Verwaltungs GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Esme geborene Demirbas ÜsteAuthorized representative—Germany registry
Esme geborene Demirbas Üsteofficer—Germany registry
Ibrahim Üsteofficer—Germany registry
Rene Zepsofficer—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 (OGUZHAN Gerüstbau Service GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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