Key facts
dissolvedBXL-BEXEL GmbH
de
R1402_HRB12665
de
dissolved
de
Hugo-Eckner-Str.
de
Company dossier
BXL-BEXEL GmbH
RISK SCORE0NONE RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Erdemir | officer | — | Germany registry |
| Uwe Ulland | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Mehmet Erdemir (officer) matches PEP Mehmet Erdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100