Key facts
dissolvedIPEK GmbH Europa
de
R3103_HRB4321
de
dissolved
de
Willi-Bleicher-Str.
de
Company dossier
IPEK GmbH Europa
RISK SCORE22LOW RISK
Companies at this address
25 total1 A Hallen- und Stahlbau Krings & Sieger Gewerbebau GmbH1A Hallen- und Stahlbau Krings & Sieger Gewerbebau GmbHACH-Electronic Alexander C. Hermesmeyer GmbH & Co. KGACH-Electronic Alexander C. Hermesmeyer Verwaltungs-GmbHAKE Elektronik GmbH & Co. KGAKE Elektronik Verwaltungs GmbHALL IN Management GmbHASS Vertriebs GmbHBetaTec Akademie GmbHBetaTec - Gesellschaft für Elektro-, Meß- und Regeltechnik mit beschränkter HaftungBuchna Personallogistik GmbHContrast Akustik GmbHEuropean Virtual Institute for Integrated Risk Management (EU-VRi) EWIVIncrete Systems GmbHLorenz Lohne GmbHNAM Logistik GmbHOptiDrive GmbHPD2i Europe GmbHPEKUS GmbH WirtschaftsprüfungsgesellschaftReinhold Tiefbau UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Murat Arslan | Authorized representative | — | Germany registry |
| Bora Bayazit | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Atilla Okumus | officer | — | Germany registry |
| Bora Bayazit | officer | — | Germany registry |
| Haci Ahmet Kiraz | officer | — | Germany registry |
| Kadir Cüneyt Samanci | officer | — | Germany registry |
| Saffet Arslan | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100