Key facts
dissolvedSanovel GmbH
de
R1608_HRB20102
de
dissolved
de
Hellersbergstraße 14, 41460 Neuss.
de
Company dossier
Sanovel GmbH
RISK SCORE12LOW RISK
Companies at this address
11 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Emine Safak geborene Uzunova Bibioglu | Authorized representative | — | Germany registry |
| Robert Önder Sevdik | Authorized representative | — | Germany registry |
| Ahmet Toksöz | officer | — | Germany registry |
| Emine Safak Bibioglu | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100