Key facts
activeBHD Automaten GmbH
de
R1101_HRB73776
de
active
de
Urdenbacherdorfstr.
de
Company dossier
BHD Automaten GmbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Güner Kuloglu | Authorized representative | — | Germany registry |
| Kenan Sengül | Authorized representative | — | Germany registry |
| Mahmut Sönmez | Authorized representative | — | Germany registry |
| Osman Tuncer | Authorized representative | — | Germany registry |
| Güner Kuloglu | officer | — | Germany registry |
| Kenan Sengül | officer | — | Germany registry |
| Mahmut Sönmez | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Mahmut Sönmez (officer) matches PEP Mahmut Sönmez — 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