Key facts
activeDemir-Halk Bank (Nederland) N.V. Filiale Düsseldorf
de
R1101_HRB34831
de
active
de
Benrather Str.
de
Company dossier
Demir-Halk Bank (Nederland) N.V. Filiale Düsseldorf
RISK SCORE19LOW RISK
Companies at this address
83 totalAtlas Mara Beteiligungs AGBANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf BranchBed & Brains K 51 GmbH & Co. KGBogosse GmbH & Co. KGBrigitte Oelmann GmbHCAERUS Debt Investments AGCarat Hotel Düsseldorf GmbHCarls Hotel GmbHCECONOMY Digital GmbHCECONOMY Pensions GmbH & Co. KGDemand Medien GmbHDüsseldorf Marketing GmbHErwerbergemeinschaft Großmarkt Varresbeck GmbHESDI Handels GmbHESDI Handels GmbHexchangeBA AGFalcon/Signa 01 GmbHFalcon/Signa 02 UG (haftungsbeschränkt)Falcon/Signa 03 UG (haftungsbeschränkt)Falcon/Signa 05 UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Ömer Devres | officer | — | Germany registry |
| Nuray Özbagci | officer | — | Germany registry |
| Wilfried Hübner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100