DOSSIERS / POLAT IMMOBILIEN GMBH
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Company dossier

Polat Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB102714 · M1201_HRB102714 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Polat Immobilien GmbH
de
M1201_HRB102714
de
active
de
Hugo-Junkers-Straße 5, 60386 Frankfurt am Main.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AB Bau Management GmbHactiveA.B&G Bau GmbHdissolvedASV Service GmbHactiveAxelan GmbHactiveB&B Planbau GmbHdissolvedFRAcility Management GmbHactiveHA Real Estate GmbHactiveIDA Bauorganisation GmbHdissolvedIzairi`s GmbHactivePPP Regionale Bauinvest GmbHactiveRiMen Transport GmbHactiveRMC Rhein-Main Construct GmbHactiveSafeness Security GmbHactiveSafe Security GmbHactiveSAN-Bau GmbH BauorganisationdissolvedSAN-Bau GmbH BauorganisationactiveS.R. Trading Company GmbHactiveZM Bau GmbHactive

People with significant control

3 people
NameRoleFromSource
Ivan Keshishevmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sahin Senofficer—Germany registry
Sahin Sensole representation—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100