Key facts
dissolvedMulti Textil GmbH
de
R2402_HRB18949
de
dissolved
de
Company dossier
Multi Textil GmbH
RISK SCORE0NONE RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cemal Enginyurt | Authorized representative | — | Germany registry |
| Remzi Ugur | Authorized representative | — | Germany registry |
| Cemal Enginyurt | officer | — | Germany registry |
| Remzi Ugur | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Cemal Enginyurt (officer) matches PEP Cemal Enginyurt — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Cemal Enginyurt (officer) matches PEP Cemal Enginyurt — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100