DOSSIERS / SEOS GMBH
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Company dossier

SEOS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5899 · R2204_HRB5899 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SEOS GmbH
de
R2204_HRB5899
de
active
de
Schaumburgstraße 19, 45657 Recklinghausen.
de

Connections

8 links
Shared operator — likely the same administrator
DV Solution GmbHShared officer / director · 3 share thisDV Solution GmbHShared officer / director · 3 share thisAFB BATShared officer / director · 3 share thisCOMPAGNON FERNANDShared officer / director · 3 share thisYuba GmbHShared officer / director · 5 share thisHarlekin Offenbach GmbHShared officer / director · 5 share thisHarlekin Entertainment GmbHShared officer / director · 5 share thisHarlekin Entertainment 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

5 people
NameRoleFromSource
Bahar AnacAuthorized representative—Germany registry
Osman DurmusAuthorized representative—Germany registry
Semra DurmusAuthorized representative—Germany registry
Osman Durmusofficer—Germany registry
Semra Durmusofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Osman Durmus (officer) matches PEP Osman Durmuş — 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