Key facts
activeInvesdo Grundbesitz GmbH
de
R1101_HRB74432
de
active
de
Katzbergstraße 3, 40764 Langenfeld.
de
Company dossier
Invesdo Grundbesitz GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Dogan | Authorized representative | — | Germany registry |
| Nurettin Dogan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Dogan (officer) matches PEP Mustafa Doğan — 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