Key facts
activeconcept plus GmbH
de
R3306_HRB67974
de
active
de
Amsterdamer Straße 230, 50735 Köln.
de
Company dossier
concept plus GmbH
RISK SCORE13LOW RISK
Companies at this address
33 totalABAKUS Versicherungs-Management Frank Koch e.K.AD Alpenland Design Deutschland GmbHB.A. BAUTENSCHUTZ - AUSFÜHRUNGS - GmbHB. A. BAUTENSCHUTZ - AUSFÜHRUNGS - GMBHBSV Bill Sense & Validate Europe GmbHC.+C. Capital+Consulting GmbHChic O' Reh Design GmbHCKN Transport GmbHconcept plus Sicherheitsdienst GmbHEURATRADERS GmbHFM Transporte GmbHFO Hausbau e.K.J.O.Y. Handels Unternehmergesellschaft (haftungsbeschränkt)Lichtech LED-Leuchtquellen GmbHLuna Bau Köln UG (haftungsbeschränkt)MAUN GIDA GMBHMuhsik Agentur Ltd. & Co KGMuhsik LimitedN.E.T.24 UG (haftungsbeschränkt)N & I Aspekt GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Öztürk | Authorized representative | — | Germany registry |
| Müjdat Mucuk | Authorized representative | — | Germany registry |
| Müjdat Mucuk | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
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 13?
3 signals+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100