Key facts
activeAngora Dental-Labor GmbH
de
R2402_HRB15369
de
active
de
Zimmerstr.
de
Company dossier
Angora Dental-Labor GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
78 total24frames Limited4DD-communication GmbH4DD-MedCom GmbH4DD-PremiumAd UG (haftungsbeschränkt)AD Bau UG (haftungsbeschränkt)adviqo AGAgricola Erste Immobiliengesellschaft mbHAthos Marketing UG (haftungsbeschränkt)audalis Treuhand GmbH WirtschaftsprüfungsgesellschaftBehncke GmbHBERLIN INMUEBLES GmbHBGLV GmbHBST Beton Stahl Technik GmbHBülow Immobilien GmbHCentogene Pooling Verwaltungs UG (haftungsbeschränkt)cf Fitness Bielefeld Mitte GmbHCinderella Management GmbHDeutsches Institut für Urbanistik gGmbHDIE REPRODUKTION Beutler-Kuhlen GmbHEast Car Tours Verwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Celik | officer | — | Germany registry |
| Ayla Celik | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 78 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmet Celik (officer) matches PEP Ahmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100