DOSSIERS / EL NATUR GMBH
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Company dossier

el Natur GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15463 · R1102_HRB15463 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
el Natur GmbH
de
R1102_HRB15463
de
active
de
Josefstraße 27-29, 47441 Moers.
de

Connections

5 links
Shared operator — likely the same administrator
Casa Bella Tagesschönheitsfarm GmbHShared registered address · 3 share thisGordan Bau GmbHShared registered address · 3 share thisel NATUR GmbHShared officer / director · 4 share thisAAJE TRANSPORTSShared officer / director · 4 share thisQualis Group GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Emre AcarAuthorized representative—Germany registry
Ibrahim Aydinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Emre Aydinofficer—Germany registry
Muhammet Hizardereofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (el NATUR GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ibrahim Aydin (officer) matches PEP İbrahim Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100