Key facts
dissolvedIWT International Welding Technician GmbH
de
R1202_HRB25459
de
dissolved
de
Kaiser-Friedrich-Straße 254, 47167 Duisburg.
de
Company dossier
IWT International Welding Technician GmbH
RISK SCORE7LOW RISK
Connections
15 linksIMRO Dienstleistungsgesellschaft mbHTLP GmbHKORGAN-BAU S.R.L.PST-Bau GmbHÜmit Özdemir Transport GmbHElverdi Transport- und Dienstleistungs-UG (haftungsbeschränkt)ALEKSRAYLankom Bau GmbHSARL CGB PICARDIEWestfalen GmbHMaia Logistik GmbHMaia Logistik GmbHMaia Logistik GmbHTAVAKAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄSchatzkiste UG (haftungsbeschränkt)
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Abdullah Levent | Authorized representative | — | Germany registry |
| Camil Can Dogan | Authorized representative | — | Germany registry |
| Hristo Atanasov | Authorized representative | — | Germany registry |
| Servet Arslan | Authorized representative | — | Germany registry |
| Yasemin Gusani | Authorized representative | — | Germany registry |
| Abdullah Levent | officer | — | Germany registry |
| Camil Can Dogan | officer | — | Germany registry |
| Cemil Can Dogan | officer | — | Germany registry |
| Mehmet Patak | officer | — | Germany registry |
| Servet Arslan | officer | — | Germany registry |
| Yasemin Gusani | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Hristo Atanasov (officer) matches PEP Христо Атанасов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100