Key facts
activeADD Facility Service e.K.
de
R1101_HRA24348
de
active
de
Westtangente 65, 40880 Ratingen.
de
Company dossier
ADD Facility Service e.K.
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Demiray | officer | — | Germany registry |
| Güler Demiray | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Ahmet Demiray (officer) matches PEP Ahmet Demiray — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100