DOSSIERS / Z-TEX TEXTIL RECYCLING GMBH
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Company dossier

z-tex textil recycling GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6122 · R2404_HRB6122 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
z-tex textil recycling GmbH
de
R2404_HRB6122
de
dissolved
de
Mersch 4 a, 59174 Kamen.
de

Connections

19 links
Shared operator — likely the same administrator
Prinz-Automaten GmbHShared registered address · 3 share thisHTZ GmbHShared registered address · 3 share thisERAY MIRACShared officer / director · 7 share thisCCL - Connect Courier Logistic UG (haftungsbeschränkt)Shared officer / director · 7 share thisE.T.B.C BATIMENTShared officer / director · 7 share thisCLIM ET GAINES SERVICESShared officer / director · 7 share thisFAMILLE YILDIZ 21Shared officer / director · 7 share thisG.S.Shared officer / director · 7 share thisFMHShared officer / director · 7 share thisFALCONIS STAR SRLShared officer / director · 7 share thisHTZ GmbHShared officer / director · 7 share thisCONCEPT CARS 71Shared officer / director · 7 share thisGMI GmbHShared officer / director · 7 share thisBlumen-Schmid GmbHShared officer / director · 7 share thisSchönhaus living & giving e.K.Shared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2404_HRB6122/network.

People with significant control

10 people
NameRoleFromSource
Tuncay YildizAuthorized representative—Germany registry
Gerges Faragmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Halil Yildizmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marlene Elli Sophie Siekmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerges Faragofficer—Germany registry
Halil : Yildizofficer—Germany registry
Halil Yildizofficer—Germany registry
Marlene Elli Sophie Siekmannofficer—Germany registry
Sabine Schmidofficer—Germany registry
Tuncay Yildizofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Halil Yildiz (officer) matches PEP Halil Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Halil : Yildiz (officer) matches PEP Halil Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100