DOSSIERS / GP UMWELTSERVICE GMBH
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Company dossier

GP Umweltservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8688 · R1402_HRB8688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GP Umweltservice GmbH
de
R1402_HRB8688
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
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A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mehmet YükselAuthorized representative—Germany registry
Sahin Kocabeyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mehmet Yüksel (officer) matches PEP Mehmet Yüksel — 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