DOSSIERS / INDUSTRIESERVICE CAGLAR GMBH
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Company dossier

Industrieservice Caglar GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16246 · R2503_HRB16246 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Industrieservice Caglar GmbH
de
R2503_HRB16246
de
active
de
Vondernstraße 1, 45357 Essen.
de

Connections

12 links
Shared operator — likely the same administrator
BSKShared officer / director · 2 share thisS & B Export/Import GmbHShared registered address · 5 share thisEssener Handels Linie GmbHShared registered address · 5 share thisProtec Innovation GmbH Development-Marketing-ConsultingShared registered address · 5 share thisS & B Export/Import GmbHShared registered address · 5 share thisPROFIL CONSTRUCTIONShared officer / director · 8 share thisR.C.D. Personalvermittlung GmbHShared officer / director · 8 share thisGROUPE PROFILShared officer / director · 8 share thisPRO OSUIT RENAISSANCEShared officer / director · 8 share thisSCI ESERShared officer / director · 8 share thisNOUR-BATIMENTShared officer / director · 8 share thisMST-Time-GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Recep Caglarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Recep Caglarofficer—Germany registry
Suat Kilicofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Suat Kilic (officer) matches PEP Suat Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

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