DOSSIERS / OGUZHAN GERÜSTBAU SERVICE GMBH
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Company dossier

OGUZHAN Gerüstbau Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6035 · R2204_HRB6035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
OGUZHAN Gerüstbau Service GmbH
de
R2204_HRB6035
de
active
de
Carl-Still-Str.
de

Companies at this address

26 total
1. Kölner Komplementär GmbHdissolvedAD GROSSMECHANIK & KOMPONENTENBAU GmbHdissolvedAD INTERNATIONAL e.K.dissolvedADS - Dienstleistungs GmbHactiveAutomobile Vest GmbHdissolvedDelta-Temp Immobilienverwaltungsgesellschaft mbHactiveDUMATEC UG (haftungsbeschränkt)activeFeldmann GmbH & Co KG Bauträger und VerpachtungendissolvedHartmann Elektrogroßhandel Verwaltungs-GmbHdissolvedHYZ AGdissolvedHYZAG - Inernational Hydraulikzylinder & Anlagenbau GmbHdissolvedIB.ING. GmbHdissolvedIB.ING. Maschinenbau und Hydraulik International GmbHdissolvedK&K POWER INDUSTRY SERVICE GmbHdissolvedOGUZHAN Gerüstbau Service GmbHdissolvedREXKRANPOWER GmbHdissolvedROK VERMÖGENSVERWALTUNG GmbHdissolvedRWSG INTERNATIONAL AGdissolvedRWSG INTERNATIONAL AGdissolvedRWSG INTERNATIONAL GmbHdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
"OGÜZHAN" Gerüstbau GmbHShared officer / director · 2 share thisBolat Gerüstbau GmbHShared officer / director · 3 share thisKing Gerüstbau und Industrieservice GmbHShared officer / director · 3 share thisOGUZHAN Service GmbHShared officer / director · 5 share thisM.C.F. Verwaltungs GmbHShared officer / director · 5 share thisOGUZHAN Gerüstbau Service 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

7 people
NameRoleFromSource
Esme geborene Demirbas ÜsteAuthorized representative—Germany registry
Ibrahim ÜsteAuthorized representative—Germany registry
Rüsen CesimAuthorized representative—Germany registry
Esme Üsteofficer—Germany registry
Ibrahim Üsteofficer—Germany registry
Rüsen Cesimofficer—Germany registry
Sabahattin Yavuzsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OGUZHAN Gerüstbau Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100