Key facts
activeCEP IT GmbH
de
R3306_HRB83901
de
active
de
Hohenstaufenring 29-37, 50674 Köln.
de
Company dossier
CEP IT GmbH
RISK SCORE13LOW RISK
Companies at this address
24 totalAnsmann Vermögensverwaltung GmbHAnsmann Vermögensverwaltung GmbHcep Akademie Beteiligung GmbHcep Akademie GmbH & Co. KGcep consulting GmbHCEP GmbH PersonalmanagementCORPUS SIREO Projektentwicklung Wohnen GmbHD.I.E. Grafikpartner GmbHEl Gaucho Santillan GmbHH & W Maklergesellschaft mbH & Co. KGH & W Verwaltungs-GmbHInterwait TVD GmbH & Co. KGKOMUTAX Steuerberatungsgesellschaft mbHMichael Prothmann Consulting GmbHmorefire GmbHmyPhysio GmbHPANDA FLIGHT MANAGEMENT GmbH - International Aircraft and Helicopter Charter -PANDA FLIGHT MANAGEMENT GmbH -International Aircraft and Helicopter Charter-social concept Fundraising Service GmbHsocial concept GmbH Agentur für Sozialmarketing
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Esen | Authorized representative | — | Germany registry |
| Mehmet Hakan Evranli | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100