DOSSIERS / ARSLAN PERSONALSERVICE GMBH
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Company dossier

Arslan Personalservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12513 · R1504_HRB12513 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Arslan Personalservice GmbH
de
R1504_HRB12513
de
dissolved
de
Rheydter Straße 26, 41515 Grevenbroich.
de

People with significant control

7 people
NameRoleFromSource
Fatih DalAuthorized representativeGermany registry
Hüseyin ArslanAuthorized representativeGermany registry
Jadwiga Mariola TarbaAuthorized representativeGermany registry
Nurten ArslanAuthorized representativeGermany registry
Hüseyin ArslanofficerGermany registry
Jadwiga Mariola TarbaofficerGermany registry
Nurten ArslanofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100