DOSSIERS / GLAS- UND FENSTERTECHNIK AM DEUTSCHEN RING GMBH
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Company dossier

Glas- und Fenstertechnik am Deutschen Ring GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10817 · R1402_HRB10817 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Glas- und Fenstertechnik am Deutschen Ring GmbH
de
R1402_HRB10817
de
active
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Hülya SahinAuthorized representativeGermany registry
Erkan SahinofficerGermany registry
Hüseyin SahinofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hüseyin Sahin (officer) matches PEP Hüseyin Şahin — 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