Key facts
activeBeybaba UG (haftungsbeschränkt)
de
R1101_HRB83534
de
active
de
Worringer Str.
de
Company dossier
Beybaba UG (haftungsbeschränkt)
RISK SCORE28MEDIUM RISK
Companies at this address
52 total1 A Logistik GmbHAdmino GmbHAKDAS Haus- und Grund-Management GmbHAli Baba Kebap & Künefe GmbHAnschön GmbHArhelger GmbH Gold- und Platinschmiedebj production resident GmbHBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHCaesarsbau GmbHCity Plus GmbHConcode Concept And Code GmbHEco Technology UG (haftungsbeschränkt)ECOVIS BDMR GmbH SteuerberatungsgesellschaftErste Wohnen und Leben GmbHEU-Lease Ltd.Eventis-Dienstleistungs GmbHFactoring Capital GmbHFamilie Michaud Deutschland GmbHFeine Feste Jörgens & Wildhagen oHGFiskobirlik GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Duran Yumusak | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Duran Yumusak | officer | — | Germany registry |
| Mustafa Erdem | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Erdem (officer) matches PEP Mustafa Erdem — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100