DOSSIERS / ÖZKAN JUWELIER GMBH
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Company dossier

Özkan Juwelier GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34792 · R3306_HRB34792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Özkan Juwelier GmbH
de
R3306_HRB34792
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Bora-Automaten Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisÖZKA GmbHShared officer / director · 4 share thisfoodland Cash & Carry GmbHShared officer / director · 4 share thisKSG Kölner Sachverständigen Gesellschaft mbHShared officer / director · 4 share thisARCHI BATIMENTShared officer / director · 4 share thisAVB Abfall Verwertungs Betrieb & Özkan Containerdienst GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Nevzat Özkanofficer—Germany registry
Ozcan Efeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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