Key facts
activeBusiness-Park Katzberg GmbH
de
R1101_HRB49978
de
active
de
Katzbergstraße 3, 40764 Langenfeld.
de
Company dossier
Business-Park Katzberg GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Dogan | Authorized representative | — | Germany registry |
| Detlev Müller | officer | — | Germany registry |
| Hans-Gerd Kampmann | officer | — | Germany registry |
| Lothar Marienhagen | officer | — | Germany registry |
| Muhammed Nurettin Dogan | officer | — | Germany registry |
| Stefan Noack | officer | — | Germany registry |
| Ulrich Beul | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Dogan (officer) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Detlev Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100