Key facts
dissolvedUna GmbH
de
R1101_HRB65793
de
dissolved
de
Antonienstraße 43/44, 13403 Berlin.
de
Company dossier
Una GmbH
RISK SCORE13LOW RISK
Companies at this address
33 totalACI Immobilien GmbHactivSALES GmbHAjdinovic Fahrzeughandel GmbHAutocenter ARIA GmbHBES GmbHDüssel Cab GmbHE. V. I. GmbHGWS GmbH Gesellschaft für WerbesystemeHallo Taxi GmbHHolland Park 1975 AGHolze GmbHIHT Consulting Gesellschaft mit beschränkter HaftungIWG IMMOWERT Allgemeine Immobiliengesellschaft mbHLuff Abbruch & Recycling GmbHMilitaria & More GmbHMR Automatencasinos West GmbHMR Wetten GmbHN. C. C. Schrott & Metall GmbHNeWay Vertriebs GmbHOVI GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Beata Maria Chesiak | Authorized representative | — | Germany registry |
| Mesut Soylu | Authorized representative | — | Germany registry |
| Nurettin Turan | Authorized representative | — | Germany registry |
| Ramazan Ekici | Authorized representative | — | Germany registry |
| Mesut Soylu | officer | — | Germany registry |
| Nurettin Turan | officer | — | Germany registry |
| Ramazan Ekici | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100