Key facts
activeNetpa GmbH
de
R1202_HRB17695
de
active
de
Arnold-Dehnen-Straße 45, 47138 Duisburg.
de
Company dossier
Netpa GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
13 linksAutomobil Zentrum Meiderich GmbHSprica Brandschutz GmbHCakil Anlagen GmbHCakil GmbHТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПІМ"X.BET GmbHHEKIMOGLUAutohaus Allershausen GmbHGP Umweltservice GmbHnilü - Verwaltung GmbHBlured Digital Technologies GmbHmedia 24 management GmbHТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІПА ІМПОРТ-ЕКСПОРТ, ТОРГІВЛЯ, СІЛЬСЬКЕ ГОСПОДАРСТВО, ТВАРИННИЦТВО, ТУРИЗМ, БУДІВНИЦТВО, СОНЯЧНА ТА ВІТРОВА ЕНЕРГЕТИКА, ІНВЕСТИЦІЇ, МАРКЕТИНГ"
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Yüksel | officer | — | Germany registry |
| Ömer Cakil | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mehmet Yüksel (officer) matches PEP Mehmet Yüksel — 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