Key facts
activeADV Düsseldorf UG (haftungsbeschränkt)
de
R1101_HRB65730
de
active
de
Karl Anton Str.
de
Company dossier
ADV Düsseldorf UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Kurt | Authorized representative | — | Germany registry |
| Medzid Bulic | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mehmet Kurt (officer) matches PEP Mehmet Kurt — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100