Key facts
activeATA AIR TRAVEL AGENCY GmbH
de
R1101_HRB52542
de
active
de
Bismarckstraße 83, 40210 Düsseldorf.
de
Company dossier
ATA AIR TRAVEL AGENCY GmbH
RISK SCORE7LOW RISK
Companies at this address
7 totalConnections
9 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Yükseldi | Authorized representative | — | Germany registry |
| Canan Baynaz | Authorized representative | — | Germany registry |
| Casim Yildiz | Authorized representative | — | Germany registry |
| Nurretin Cinar | Authorized representative | — | Germany registry |
| Rasül Ekrem Demir | Authorized representative | — | Germany registry |
| Serdar Yusuf Körpe | Authorized representative | — | Germany registry |
| Ali Yükseldi | officer | — | Germany registry |
| Canan Baynaz | officer | — | Germany registry |
| Casim Yildiz | officer | — | Germany registry |
| Nurretin Cinar | officer | — | Germany registry |
| Serdar Yusuf Körpe | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100