DOSSIERS / GÖK UND SARI VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Gök und Sari Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9151 · R2103_HRB9151 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Gök und Sari Verwaltungsgesellschaft mbH
de
R2103_HRB9151
de
active
de
Adenauerstr.
de

Companies at this address

12 total

People with significant control

1 people
NameRoleFromSource
Isa GökofficerGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Isa Gök (officer) matches PEP İsa Gök — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100