DOSSIERS / 99NAMES COMMUNICATION GMBH
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Company dossier

99names communication GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74770 · R3306_HRB74770 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
99names communication GmbH
de
R3306_HRB74770
de
active
de
Colonia-Alle 3, 51067 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
PLURAL Publications GmbHShared officer / director · 2 share thisauriga-games GmbH & Co. KGShared officer / director · 5 share thisauriga-games GmbH & Co. KGShared officer / director · 5 share thisSafari Marketing, Promotion und IT GmbHShared officer / director · 5 share thisIntermat GmbHShared officer / director · 5 share thisULTEREGO NOMINEES LIMITEDShared officer / director · 6 share thisJOY'S PEINTUREShared officer / director · 6 share thisMAPLESEED DEVELOPMENTS LTDShared officer / director · 6 share thisCOAST AND HILLS DEVELOPMENTS LIMITEDShared officer / director · 6 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
Mustafa YenerogluAuthorized representative—Germany registry
Bekir Altasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mustafa Yeneroglumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Osman Yusufmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ümit Kücükmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mustafa Yenerogluofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Mustafa Yeneroglu (officer) matches PEP Mustafa Yeneroğlu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mustafa Yeneroglu (officer) matches PEP Mustafa Yeneroğlu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100