DOSSIERS / CONCEPT PLUS SICHERHEITSDIENST GMBH
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Company dossier

concept plus Sicherheitsdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69657 · R3306_HRB69657 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
concept plus Sicherheitsdienst GmbH
de
R3306_HRB69657
de
active
de
Amsterdamer Straße 230, 50735 Köln.
de

Companies at this address

33 total
ABAKUS Versicherungs-Management Frank Koch e.K.activeAD Alpenland Design Deutschland GmbHdissolvedB.A. BAUTENSCHUTZ - AUSFÜHRUNGS - GmbHactiveB. A. BAUTENSCHUTZ - AUSFÜHRUNGS - GMBHdissolvedBSV Bill Sense & Validate Europe GmbHactiveC.+C. Capital+Consulting GmbHactiveChic O' Reh Design GmbHdissolvedCKN Transport GmbHactiveconcept plus GmbHactiveEURATRADERS GmbHactiveFM Transporte GmbHdissolvedFO Hausbau e.K.activeJ.O.Y. Handels Unternehmergesellschaft (haftungsbeschränkt)dissolvedLichtech LED-Leuchtquellen GmbHactiveLuna Bau Köln UG (haftungsbeschränkt)dissolvedMAUN GIDA GMBHactiveMuhsik Agentur Ltd. & Co KGdissolvedMuhsik LimiteddissolvedN.E.T.24 UG (haftungsbeschränkt)activeN & I Aspekt GmbHactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
ffh concept GmbHShared officer / director · 2 share thisGFBI Bergbaudienstleistungen GmbHShared officer / director · 4 share thisPGS CREATIVE MARKETING GmbHShared officer / director · 4 share thisGFBI Bergbaudienstleistungen GmbHShared officer / director · 4 share thisFink Teppichboden GmbHShared officer / director · 9 share thisFink im Haus GmbHShared officer / director · 9 share thisFW-Maschinen-Elemente GmbH & Co. Werkzeuge KommanditgesellschaftShared officer / director · 9 share thisFW-Maschinen-Elemente-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisfivers Versicherungsmakler GmbHShared officer / director · 9 share thisCARPARTS-ONLINE GmbHShared officer / director · 9 share thisClassParts GmbHShared 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

7 people
NameRoleFromSource
Bora ÖzdemirAuthorized representative—Germany registry
Martina FinkAuthorized representative—Germany registry
Mehmet Salih ÖztürkAuthorized representative—Germany registry
Ahmad Sadeghinejadofficer—Germany registry
Bora Özdemirofficer—Germany registry
Gordon Sobierayofficer—Germany registry
Michael Albert Finkofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100