Key facts
activeELEMENTS Fashion GmbH
de
R1101_HRB51729
de
active
de
c/o Herr Lemi Tolunay, Hanauer Weg 8, 41564 Kaarst.
de
Company dossier
ELEMENTS Fashion GmbH
RISK SCORE12LOW RISK
May be the same entity
1Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lemi Tolunay | Authorized representative | — | Germany registry |
| Zafer Kursun | officer | — | Germany registry |
| Lemi Tolunay | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100