Key facts
activeGlobus GmbH
de
R1202_HRB24977
de
active
de
Krefelder Straße 321, 47229 Duisburg.
de
Company dossier
Globus GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ashim Habib Ali | Authorized representative | — | Germany registry |
| Consuelo Caroli | Authorized representative | — | Germany registry |
| Goran Angelov Georgiev | Authorized representative | — | Germany registry |
| Mirkan Tatu | Authorized representative | — | Germany registry |
| Murat Can | Authorized representative | — | Germany registry |
| Ashim Habib Ali | officer | — | Germany registry |
| Murat Can | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Murat Can (officer) matches PEP Murat Çan — 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