Key facts
dissolvedÖZ HELAL IKRAM GmbH
de
R3306_HRB71526
de
dissolved
de
Max-Planck-Str.
de
Company dossier
ÖZ HELAL IKRAM GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
650 totalAASSET Security GmbHAbarcon GmbHABSC Active-Business Software Consultancy GmbHAccell Bike Parts GmbHACT Advanced Cardiac Therapeutics GmbHACTIBA FONDS AGACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGACTIBA Fonds Management GmbHACTIBA GmbH & Co. Objekte Naila und Mutlangen KGActuris Deutschland GmbHAdam Delius e.K.agentes services GmbHagentes solutions GmbHAHK Verwaltungs-GmbHAlgiax Pharmaceuticals GmbHALPHA24 SERVICES UG (haftungsbeschränkt)ALPHA Reinigungsservices GmbHALSDORF VERTRIEBS GmbHamieca AGangel-group GmbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ekrem Duman | Authorized representative | — | Germany registry |
| Ekrem Duman | officer | — | Germany registry |
| Yilmaz Karakan | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 650 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ÖZ HELAL IKRAM GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100