DOSSIERS / EUROTURK BARTER INTERNATIONAL BUSINESS POOL VIP CLUB E.K.
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Company dossier

EUROTURK BARTER INTERNATIONAL BUSINESS POOL VIP CLUB e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28413 · R3306_HRA28413 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EUROTURK BARTER INTERNATIONAL BUSINESS POOL VIP CLUB e.K.
de
R3306_HRA28413
de
active
de
Franz-Werfel-Str.
de

Connections

10 links
Shared operator — likely the same administrator
CG CONSTRUCTIONShared officer / director · 4 share thisconcept plus GmbHShared officer / director · 4 share thisÖztürk Abbruch GmbHShared officer / director · 4 share thisWBGW WohnBau Wattenscheid GmbHShared registered address · 8 share thisFDL Doris Lang GmbHShared registered address · 8 share thisKutz Baudekoration GmbHShared registered address · 8 share thisBeiderwieden Verwaltungs- und Beteiligungs-UG (haftungsbeschränkt)Shared registered address · 8 share thisWBGW BauService Wattenscheid GmbHShared registered address · 8 share thisACE Aktiv Consult GmbHShared registered address · 8 share thisKuhn GmbHShared registered address · 8 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

1 people
NameRoleFromSource
Cengiz Öztürkofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

Cengiz Öztürk (officer) matches Cengiz OZTURK — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100