Key facts
dissolvedSchlüters-Backshop GmbH
de
R1202_HRB24948
de
dissolved
de
Hohe Straße 18, 47051 Duisburg.
de
Company dossier
Schlüters-Backshop GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Kemalov | Authorized representative | — | Germany registry |
| Nuray Hizardere | Authorized representative | — | Germany registry |
| Hüseyin Yilmaz | officer | — | Germany registry |
| Nuray Hizardere | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hüseyin Yilmaz (officer) matches PEP Hüseyin Yılmaz — 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