DOSSIERS / H. CENGIZ GMBH
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Company dossier

H. Cengiz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65615 · R3306_HRB65615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
H. Cengiz GmbH
de
R3306_HRB65615
de
active
de
Poller Kirchweg 105, 51105 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
C & C Consulting GmbHShared registered address · 6 share thisMETA Immobilien- und Bauträger GmbHShared registered address · 6 share thisKIG Kölner Immobilien und Grund GmbHShared registered address · 6 share thisHC Euphrat Food GmbHShared registered address · 6 share thishistorica Gesellschaft für Baubetreuung und Denkmalpflege m.b.H.Shared registered address · 6 share thisCBB Bauträger Immobilien GmbHShared officer / director · 9 share thisktb-cengiz GmbHShared officer / director · 9 share thisKIG Kölner Immobilien und Grund GmbHShared officer / director · 9 share thisMarienberger Residenz Boppard UG (haftungsbeschränkt)Shared officer / director · 9 share thisNEW ULUDAGShared officer / director · 9 share thisSARL EGEShared officer / director · 9 share thisMETA Immobilien- und Bauträger GmbHShared officer / director · 9 share thisA.H. CENGIZShared officer / director · 9 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
Hasan CengizAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.H. CENGIZ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100