Key facts
activeG.V.V. GmbH
de
R2204_HRB6856
de
active
de
Hochlarmarkstraße 67, 45661 Recklinghausen.
de
Company dossier
G.V.V. GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Gül | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Gül (officer) matches PEP Mustafa Gül — 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