DOSSIERS / KOROZO GMBH
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Company dossier

KOROZO GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73741 · R3306_HRB73741 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
KOROZO GmbH
de
R3306_HRB73741
de
active
de
Bayenstraße 65, 50678 Köln.
de

Companies at this address

31 total
3PL Metall GmbHactiveAnna Fixtures GmbHdissolvedColonia Immobilien Verwaltung GmbHdissolvedColonia Portfolio Berlin GmbHdissolvedColonia Portfolio Bremen GmbH & Co. KGdissolvedColonia Portfolio Hamburg GmbH & Co. KGdissolvedColonia Portfolio Ost GmbHdissolvedColonia Real Estate AGdissolvedColonia Wohnen GmbHdissolvedColonia Wohnen Service GmbHdissolvedColonia Wohnen Siebte GmbHdissolvedCryptoTec AGactiveCryptoTec Lib GmbHactiveDomus Grundstücksverwaltungsgesellschaft mbHdissolvedDV Deutschland Voucher GmbHdissolvedDV Deutschland Voucher GmbH & Co. KGactiveDWK Service und Dienstleistungen GmbH & Co. KGdissolvedEmersion Grundstücksverwaltungsgesellschaft mbHdissolvediCapital GmbHactivemeetyou GmbHactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
KOROZO GmbHShared officer / director · 2 share thisTBV Lemgo Fußball Event & Marketing UG (haftungsbeschränkt)Shared officer / director · 2 share thisSCROOSER Management GmbHShared officer / director · 4 share thisDrei-D Direktwerbung GmbHShared officer / director · 4 share thisHAMMONIA HOSPITAL Virtuelle Klinik Betriebsgesellschaft mbHShared officer / director · 4 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

6 people
NameRoleFromSource
Ediz TürkmenAuthorized representative—Germany registry
Mehmet Yagiz CekinAuthorized representative—Germany registry
Semih SalhonAuthorized representative—Germany registry
Christian Doctor Fallerofficer—Germany registry
Ediz Türkmenofficer—Germany registry
Semih Salhonofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOROZO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100