Key facts
activeMehrWert Touristik Verwaltungs-GmbH
de
R1101_HRB77782
de
active
de
Hansaallee 199, 40549 Düsseldorf.
de
Company dossier
MehrWert Touristik Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Öztürk | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Öztürk (officer) matches PEP Mustafa Öztürk — 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