Key facts
activeUnited Fun GmbH
de
R1202_HRB27579
de
active
de
Flesgentor 16, 46483 Wesel.
de
Company dossier
United Fun GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Osman Ali Demir | Authorized representative | — | Germany registry |
| Ibrahim Demir | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ibrahim Demir | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ibrahim Demir (officer) matches PEP İbrahim Demir — 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