DOSSIERS / ISLAMISCHE GEMEINSCHAFT MILLI GÖRÜS HADSCH-UMRA REISEN GMBH
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Company dossier

Islamische Gemeinschaft Milli Görüs Hadsch-Umra Reisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58151 · R3306_HRB58151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
Islamische Gemeinschaft Milli Görüs Hadsch-Umra Reisen GmbH
de
R3306_HRB58151
de
active
de
Colonia-Allee 3, 51067 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
CARROSSERIE TURQUOISEShared officer / director · 6 share thisSCI DU SOLEILShared officer / director · 6 share thisS.C.I. CIFTCIShared officer / director · 6 share thisRH ETANCHEITEShared officer / director · 6 share thisUN-IT Unternehmensberatung- und Dienstleistung GmbHShared officer / director · 6 share thisGUNES TRADING SRLShared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "УКСЕЛЬ ТУРИСТИК"Shared officer / director · 9 share thisPROMECA AUTOShared officer / director · 9 share thisIMGUN PROD SRLShared officer / director · 9 share thisSCI YUKSELShared officer / director · 9 share thisGARAGE DE LA GAREShared officer / director · 9 share thisMODSAN TEXTIL SRLShared officer / director · 9 share thisRhein Food GmbHShared officer / director · 12 share thisKeck GmbHShared officer / director · 12 share thisGAB & B COMPEX SRLShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB58151/network.

People with significant control

6 people
NameRoleFromSource
Ali BozkurtAuthorized representative—Germany registry
Ali Bozkurtofficer—Germany registry
Hakki Ciftciofficer—Germany registry
Ibrahim Yükselofficer—Germany registry
Mikayil Demirofficer—Germany registry
Tahir Köksoyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100