DOSSIERS / I-TEC GMBH
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Company dossier

i-tec GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50411 · R3306_HRB50411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
i-tec GmbH
de
R3306_HRB50411
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Dere Drinks GmbHShared officer / director · 2 share thisSolid Deal GmbHShared officer / director · 2 share thisBATI 76Shared officer / director · 12 share thisGolfschule Köln HC e. K.Shared officer / director · 12 share thisRMGShared officer / director · 12 share thisLAZA 3001 IMPEX SRLShared officer / director · 12 share thisCetin GmbHShared officer / director · 12 share thisSCI DOGANShared officer / director · 12 share thisSCI IMMOLOCShared officer / director · 12 share thisH D CShared officer / director · 12 share thisCetin GmbHShared officer / director · 12 share thisCLASS' COIFFUREShared officer / director · 12 share thisElite-Pflegeteam GmbHShared officer / director · 12 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

7 people
NameRoleFromSource
Cumhur AybayAuthorized representative—Germany registry
Hüseyin CetinAuthorized representative—Germany registry
Sabiha YüceboyAuthorized representative—Germany registry
Baki Korkmazarslanofficer—Germany registry
Cumhur und Cetin Aybayofficer—Germany registry
Mahmut Sarigülofficer—Germany registry
Mazez Özmenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100