Key facts
dissolvedethno IQ GmbH
de
R2402_HRB19575
de
dissolved
de
Company dossier
ethno IQ GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Engin Ergün | officer | — | Germany registry |
| Sancak Ismail | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ethno IQ GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Sancak Ismail (officer) matches PEP İsmail Sancak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100