Key facts
activePerON Express GmbH Cargoservice & Dienstleistungen
de
R1402_HRB13049
de
active
de
Ostring 1, 47918 Tönisvorst.
de
Company dossier
PerON Express GmbH Cargoservice & Dienstleistungen
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Giousouf | Authorized representative | — | Germany registry |
| Karena Shakhmudinova | Authorized representative | — | Germany registry |
| Selim Dursun | Authorized representative | — | Germany registry |
| Sevki Ipek | Authorized representative | — | Germany registry |
| Selim Dursun | officer | — | Germany registry |
| Sevki Ipek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Selim Dursun (officer) matches PEP Selim Dursun — 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