Key facts
activeKaya Fleisch- und Verpackungsservice GmbH
de
P3313_HRB201269
de
active
de
Company dossier
Kaya Fleisch- und Verpackungsservice GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Ahmet Özdemir | officer | — | Germany registry |
| Kaya Özdemir | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmet Özdemir (officer) matches PEP Ahmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100