DOSSIERS / RAVEX-GMBH
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Company dossier

RAVEX-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80596 · R3306_HRB80596 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RAVEX-GmbH
de
R3306_HRB80596
de
active
de
Siegburger Straße 114, 50679 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
ATLAS Elektro GmbHShared officer / director · 2 share thisROTSIS Germany GmbHShared officer / director · 2 share thismdm trade GmbHShared registered address · 2 share thisNK M 3 Dienstleistungen GmbHShared officer / director · 3 share thisBXL-BEXEL GmbHShared officer / director · 3 share thisTrade Import Karadavut GmbHShared officer / director · 3 share thisTrade Import Karadavut GMBHShared officer / director · 3 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
Ibrahim BayzatAuthorized representative—Germany registry
Zeki KaradavutAuthorized representative—Germany registry
Peter Ernst van der Plasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ibrahim Bayzatofficer—Germany registry
Mehmet Erdemirofficer—Germany registry
Zeki Karadavutofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mehmet Erdemir (officer) matches PEP Mehmet Erdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100