DOSSIERS / AYKHO GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Aykho Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20040 · R1202_HRB20040 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Aykho Gesellschaft mit beschränkter Haftung
de
R1202_HRB20040
de
active
de
Im Lipperfeld 34 a, 46047 Oberhausen.
de

People with significant control

13 people
NameRoleFromSource
Daniel BasenerAuthorized representative—Germany registry
Matthäus MarkuszewskiAuthorized representative—Germany registry
Osman UygurAuthorized representative—Germany registry
Adem Uygurmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Güven Yanarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adem Uygurofficer—Germany registry
Güven Yanarofficer—Germany registry
Matthäus Markuszewskiofficer—Germany registry
Michael Hammerofficer—Germany registry
Olcan Karacaofficer—Germany registry
Osman Uygurofficer—Germany registry
Valbona Skenderajofficer—Germany registry
Michael Hammersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Hammer (officer) matches PEP Michael Hammer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Hammer (officer) matches PEP Michael Hammer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100