DOSSIERS / CELIK VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Celik Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5981 · R2204_HRB5981 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Celik Verwaltungsgesellschaft mbH
de
R2204_HRB5981
de
dissolved
de
Castroper Str.
de

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

87 Märkische Projektgesellschaft mbH & Co. KGactive87 Märkische Straße Verwaltungs GmbHactiveAHM Solutions GmbHactiveAK Autovermietung GmbH & Co. KGactiveAlfons Heßler Gastronomie UG (haftungsbeschränkt)dissolvedAlpeda GmbHdissolvedA & N Industie-Montagen und Service GmbHactiveBauprofi 24 GmbHdissolvedBOWA Metallbau Gesellschaft mit beschränkter HaftungdissolvedCelik GmbH & Co. KGdissolvedCiecon GmbHactiveComodita GmbHactiveDenise Kukovic UG (haftungsbeschränkt)dissolvedEB.V GmbHdissolvedElena Service UG (haftungsbeschränkt)dissolvedEMH-Corbeg GmbHactiveFinexx Makler GmbHdissolvedFlex-Tech Robotertechnik GmbHdissolvedFLEX-TECH Servicetechnik GmbHdissolvedFour Gamble & Handel GmbHactive

+51 more

People with significant control

3 people
NameRoleFromSource
Ahmet Celikofficer—Germany registry
Mesut Celikofficer—Germany registry
Serdar Kocakofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmet Celik (officer) matches PEP Ahmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100