DOSSIERS / ARTEMIS IMPORT-EXPORT GMBH
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Company dossier

Artemis Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30436 · R1101_HRB30436 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Artemis Import-Export GmbH
de
R1101_HRB30436
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
Trans Laz e. K.Shared officer / director · 2 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

3 people
NameRoleFromSource
Hüseyin SahinAuthorized representative—Germany registry
Nikos DimasAuthorized representative—Germany registry
Salih Gürlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hüseyin Sahin (officer) matches PEP Hüseyin Şahin — 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