Key facts
activeDILBA GmbH
de
R1504_HRB16081
de
active
de
Lürriper Straße 155A, 41065 Mönchengladbach.
de
Company dossier
DILBA GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bilgen Arslan | Authorized representative | — | Germany registry |
| Haydar Arslan | Authorized representative | — | Germany registry |
| Haydar Arslan | officer | — | Germany registry |
| Mehmet Ali Kurt | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Haydar Arslan (officer) matches PEP Haydar Arslan — 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