DOSSIERS / MERTENS GMBH
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Company dossier

MERTENS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56273 · R1101_HRB56273 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MERTENS GmbH
de
R1101_HRB56273
de
dissolved
de
Bismarckstraße 83, 40210 Düsseldorf.
de

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R1101_HRB56273/network.

People with significant control

7 people
NameRoleFromSource
Andrzej BaczewskiAuthorized representativeGermany registry
Emine ZenginAuthorized representativeGermany registry
Rogerio AfonsoAuthorized representativeGermany registry
Vedat SoytürkAuthorized representativeGermany registry
Emine ZenginofficerGermany registry
Rogerio AfonsoofficerGermany registry
Vedat SoytürkofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100