KYBE — See who's really behind any company

Company dossier

DOGUKAN EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-12-13
KYBE ID: RO-J13_2053_2000 · J13/2053/2000 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOGUKAN EXIM SRL

ro_onrc

RegistrationJ13/2053/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-12-13

ro_onrc

Registered addressStr. CĂLUGĂRENI 26, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BEL BATShared officer / director · 5 share this SCI 3FShared officer / director · 5 share this HAKEMShared officer / director · 5 share this GAVYShared officer / director · 5 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

1 people

Name	Role	From	Source
⚠ CELIK HALIL IBRAHIM	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CELIK HALIL IBRAHIM (officer) matches PEP İbrahim Halil Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100