Key facts
dissolvedAs-Norm GmbH
de
R1402_HRB7182
de
dissolved
de
Company dossier
As-Norm GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Hakki Gülcem | Authorized representative | — | Germany registry |
| Hüseyin Sahin | Authorized representative | — | Germany registry |
| Metin Kurtulus | Authorized representative | — | Germany registry |
| Metin Yilmaz | Authorized representative | — | Germany registry |
| Hakki Gülcem | officer | — | Germany registry |
| Hüseyin Sahin | officer | — | Germany registry |
| M. Ayhan Polat | officer | — | Germany registry |
| Metin Kurtulus | officer | — | Germany registry |
Risk signals
2 matchedhigh
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