DOSSIERS / ÖZKA GMBH
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Company dossier

ÖZKA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24217 · R2402_HRB24217 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
ÖZKA GmbH
de
R2402_HRB24217
de
active
de
Lortzingstr.
de

Companies at this address

95 total

People with significant control

4 people
NameRoleFromSource
Nevzat ÖzkanAuthorized representativeGermany registry
Burhan ÜsküdarliofficerGermany registry
Nevzat ÖzkanofficerGermany registry
Burhan Üsküdarlisole representationGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100