Key facts
dissolvedOZ GmbH
de
R2503_HRB21771
de
dissolved
de
Bocholder Str.
de
Company dossier
OZ GmbH
RISK SCORE7LOW RISK
Companies at this address
13 totalCandir GmbHDalda Bau GmbHECONOMIA et LEX Rechtsanwaltsgesellschaft mbHECONOMIA et LEX Rechtsanwaltsgesellschaft mbHFirstconnect Beteiligungs GmbHHans Soldan Druck GmbHHans Soldan GmbHKronos Handelsgesellschaft mbHPersotek UG (haftungsbeschränkt)PRO DIRECT Marketing GmbHRL Immobilien KGTDH UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Necmi Tanriver | Authorized representative | — | Germany registry |
| Oguz Baser | Authorized representative | — | Germany registry |
| Necmi Tanriver | officer | — | Germany registry |
| Oguz Baser | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100