Key facts
dissolvedM.A.K. Automobile GmbH
de
R2204_HRB5003
de
dissolved
de
Company dossier
M.A.K. Automobile GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Necat Kurt | Authorized representative | — | Germany registry |
| Mehmet Aydin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mehmet Aydin (officer) matches PEP Mehmet Aydın — 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