Key facts
dissolvedMETROPOL FRUCHT GmbH
de
R2402_HRB20665
de
dissolved
de
Kielstr.
de
Company dossier
METROPOL FRUCHT GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Arli | Authorized representative | — | Germany registry |
| Ibrahim Ugur | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ahmet Arli | officer | — | Germany registry |
| Ibrahim Ugur | officer | — | Germany registry |
| Mustafa Aksoy | officer | — | Germany registry |
| Sema Deniz | officer | — | Germany registry |
| Zümrüt Camur | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Aksoy (officer) matches PEP Mustafa Aksoy — 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