DOSSIERS / ÜNLÜ MSI UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Ünlü MSI UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB210741 · P3313_HRB210741 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Ünlü MSI UG (haftungsbeschränkt)
de
P3313_HRB210741
de
active
de
Hermann-Brandi-Straße 50n, 26871 Papenburg.
de

Connections

5 links
Shared operator — likely the same administrator
R.T. GmbHShared officer / director · 6 share thismybau GmbHShared officer / director · 6 share thisŰnlű M.S.I. s. r. o.Shared officer / director · 6 share thisBaltic-Gastro-Betriebs GmbHShared officer / director · 6 share thisUNLU MULTI SERVICEShared officer / director · 6 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.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Hasan : Ünlü (officer) matches PEP Hasan Ünlü — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100