DOSSIERS / TRIPLE B PROJEKTENTWICKLUNG & BERATUNG GMBH
← SearchExport PDF
Company dossier

TRIPLE B Projektentwicklung & Beratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10176 · R2507_HRB10176 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TRIPLE B Projektentwicklung & Beratung GmbH
de
R2507_HRB10176
de
dissolved
de
Dessauerstraße 27a, 45886 Gelsenkirchen.
de

Connections

15 links
Shared operator — likely the same administrator
Dost Personalservice GmbHShared officer / director · 7 share thisDOST Bau GmbHShared officer / director · 7 share thisBeWa Pro Industrieservice GmbHShared officer / director · 7 share thisDOST Die Oberflächen Schutz Technik GmbHShared officer / director · 7 share thisBig Food GmbHShared officer / director · 7 share thisMetpos GmbHShared officer / director · 7 share thisОзкан МуратShared officer / director · 10 share thisSARL M.F.O.Shared officer / director · 10 share thisTAMSShared officer / director · 10 share thisECRShared officer / director · 10 share thisOBATShared officer / director · 10 share thisTRIPLE B Projektentwicklung & Beratung GmbHShared officer / director · 10 share thisS.A.R.L. BATI-MURATShared officer / director · 10 share thisTRANS'KAN LOGISTIQUEShared officer / director · 10 share thisTRADECO GmbHShared officer / director · 10 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
Murat Özkanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ufuk Kesmenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ufuk Kesmenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Murat Özkan (officer) matches PEP Murat Özkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100