DOSSIERS / ÖZ HELAL IKRAM GMBH
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Company dossier

ÖZ HELAL IKRAM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15194 · R3101_HRB15194 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ÖZ HELAL IKRAM GmbH
de
R3101_HRB15194
de
dissolved
de
Mathias-Brüggen-Straße 76, 50827 Köln.
de

Companies at this address

26 total
Bilginar Gebäudeservice & Transporte UG (haftungsbeschränkt)dissolvedCAMMALLERI & RUSSOTTO UG (haftungsbeschränkt)dissolvedCCC Cologne Company Cooperation UG (haftungsbeschränkt)dissolvedCENGIZ Getränke GmbHdissolvedCOC - Cologne Office Center UG (haftungsbeschränkt)dissolvedConcisst Marketing Services GmbHdissolvedCVC ColoniaVerlagsCompany UG (haftungsbeschränkt)dissolvedGlobal Trade & Sales Vertriebs GmbHdissolvedGS Stuck und Putz UG (haftungsbeschränkt)activeHarmsen Trucking + Service GmbHactiveHIPER TRADE UG (haftungsbeschränkt)dissolvedMORE Marketing UG (haftungsbeschränkt)activeRBS Rheinischer Business Service UG (haftungsbeschränkt)dissolvedRheinischer Gastroservice JK UG (haftungsbeschränkt)dissolvedSchell Bau GmbH & Co. KGdissolvedSM Abwicklungsgesellschaft UG (haftungsbeschränkt)dissolvedSTELLA Malermeister UG (haftungsbeschränkt)dissolvedTAMACON UG (haftungsbeschränkt)dissolvedTANNKOO TEXTIL GMBHdissolvedTurnberry Trade GmbHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Ekrem DumanAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ÖZ HELAL IKRAM GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100