Key facts
activeServi Lub GmbH
de
R2201_HRB7331
de
active
de
Leithestr.
de
Company dossier
Servi Lub GmbH
RISK SCORE0NONE RISK
Companies at this address
19 totalabakus solar Verwaltungsgesellschaft 1 UG (haftungsbeschränkt)abakus solar Verwaltungsgesellschaft 2 UG (haftungsbeschränkt)AMEVIDA Professional Services GmbHARK Verwaltungs und Beteiligungs UG (haftungsbeschränkt)Beyhouse GmbH & 4Road KGBeyhouse GmbH & FSSH KGBeyhouse GmbH & Projekt KGC. P. Management GmbHenbidia GmbHFree Energy Projects UG (haftungsbeschränkt) & Co. KGFSSH UG (haftungsbeschränkt) & Co. KGGlückauf Catering GmbHHito UG (haftungsbeschränkt) & Co. KGIFM-INSTITUT FÜR MANAGEMENTLEHRE gGmbHLFM-Lehrinstitut für Meisterberufe GmbHMADISON Sports & Fashion GmbHmb3 Consulting e.K.MEMOSYS GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dilan Yüksel | Authorized representative | — | Germany registry |
| Veli Yüksel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hamdi Cetinkaya | officer | — | Germany registry |
| Mete Kocak | officer | — | Germany registry |
| Veli Yüksel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Veli Yüksel (officer) matches PEP Veli Yüksel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Veli Yüksel (officer) matches PEP Veli Yüksel — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100