Key facts
activeACE Entertainment UG (haftungsbeschränkt)
de
R2201_HRB15179
de
active
de
Viktoriastraße 43-45, 44787 Bochum.
de
Company dossier
ACE Entertainment UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cagdas Kanar | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cagdas Kanar | officer | — | Germany registry |
| Erkan Aydin | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ACE Entertainment UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Erkan Aydin (officer) matches PEP Erkan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100