DOSSIERS / PIANO INTERIOR GMBH
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Company dossier

Piano Interior GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59137 · R1101_HRB59137 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
Piano Interior GmbH
de
R1101_HRB59137
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
IMECE GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Ümit AltinisikAuthorized representativeGermany registry
Ümit AltinisikofficerGermany registry
Ziya PirofficerGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ziya Pir (officer) matches PEP Ziya Pir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100