DOSSIERS / ANKA EU GMBH
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Company dossier

ANKA EU GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12734 · R3101_HRB12734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ANKA EU GmbH
de
R3101_HRB12734
de
dissolved
de
Koepestraße 25, 41812 Erkelenz.
de

Connections

17 links
Shared operator — likely the same administrator
ANKA EU GmbHShared officer / director · 2 share thisTillmann Druck GmbHShared registered address · 2 share thisGateway Logistics GmbHShared officer / director · 3 share thisHILAL 14Shared officer / director · 4 share thisBT DESIGN-BAU GmbHShared officer / director · 4 share thisBAY Trading GmbHShared officer / director · 4 share thisNANDINA PARKShared officer / director · 6 share thisSCI AGORAShared officer / director · 6 share thisLE LYAUTEYShared officer / director · 6 share thisSCI GRAMONTShared officer / director · 6 share thisSCI MERALShared officer / director · 6 share thisSCI OCYShared officer / director · 7 share thisIPL Deluxe GmbHShared officer / director · 7 share thisSCI YUKSEL CANShared officer / director · 7 share thisBizim Corbaci GmbHShared 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 17 — full graph via /v1/entities/DE-R3101_HRB12734/network.

People with significant control

7 people
NameRoleFromSource
Orhan KöserecepAuthorized representative—Germany registry
Bülent Bayrakofficer—Germany registry
Can Yükselofficer—Germany registry
Cem Karalofficer—Germany registry
Korhan Köserecepofficer—Germany registry
Muharrem Doganofficer—Germany registry
Sükrü Ozan Kiralofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100