DOSSIERS / KMC IMPORT-EXPORT GMBH
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Company dossier

KMC Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23001 · R2402_HRB23001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KMC Import-Export GmbH
de
R2402_HRB23001
de
dissolved
de
Spornerweg 6, 44329 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
Hayrettin Bayrak e. K.Shared officer / director · 2 share thisTEXON Industrieservice GmbHShared officer / director · 6 share thisFair GmbHShared officer / director · 6 share thisBEMA Feuerfestbau GmbHShared officer / director · 6 share thisSTRONG INDUSTRIAL GmbHShared officer / director · 6 share thisEröz Beteiligungs-und Verwaltungsgesellschaft mbHShared officer / director · 6 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

9 people
NameRoleFromSource
Emine ÖzcelikAuthorized representative—Germany registry
Kamile ÖzkayaAuthorized representative—Germany registry
Kazim UralAuthorized representative—Germany registry
Emine Özcelikofficer—Germany registry
Enes Özkayaofficer—Germany registry
Hayrettin Bayrakofficer—Germany registry
Kamile Özkayaofficer—Germany registry
Kazim Uralofficer—Germany registry
Leyla Uralofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100