Key facts
activeDeniz Handels GmbH
de
R1304_HRB12912
de
active
de
Im Moerser Feld 1 F, 47441 Moers.
de
Company dossier
Deniz Handels GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Baturai Rustem | Authorized representative | — | Germany registry |
| Hüseyin Erdem | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hüseyin Erdem | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100