Key facts
activeAGM - Dienstleistungsgesellschaft mbH
de
R1402_HRB13509
de
active
de
Jakob-Kaiser-Straße 7, 47877 Willich.
de
Company dossier
AGM - Dienstleistungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Peters | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Peters | officer | — | Germany registry |
| Angela Barbara Willeke | officer | — | Germany registry |
| Anse Akbay | officer | — | Germany registry |
| Karl Günter Littwins | officer | — | Germany registry |
| Mustafa Yildiz | officer | — | Germany registry |
| Oktay Gülsel | officer | — | Germany registry |
| Serife Akbay | officer | — | Germany registry |
| Ugur Aplak | officer | — | Germany registry |
| Serife Akbay | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Yildiz (officer) matches PEP Mustafa Yıldız — 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