Key facts
dissolvedBTS Rent GmbH
de
R1202_HRB23283
de
dissolved
de
Friedrich-Ebert-Straße 248, 47179 Duisburg.
de
Company dossier
BTS Rent GmbH
RISK SCORE16LOW RISK
Connections
13 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Angelov | Authorized representative | — | Germany registry |
| Turgut Simsek | Authorized representative | — | Germany registry |
| Selim Dursun | officer | — | Germany registry |
| Turgut Simsek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Selim Dursun (officer) matches PEP Selim Dursun — 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