Key facts
activeDivan Franchising GmbH
de
R2402_HRB23153
de
active
de
Dechenstr.
de
Company dossier
Divan Franchising GmbH
RISK SCORE13LOW RISK
Companies at this address
35 totalAbfluß und Rohrreinigung Knezevic GmbHAPG Westfalen GmbHBauunternehmung Weiß GmbHB. Lenters & Co. Inhaber Rüdiger Arendt e. K.Bonner Universitäts-Buchdruckerei Gebr. Scheur GmbH & Co. KGCetto Maschinenbau Beteiligungs GmbHCetto Maschinenbau GmbH & Co.KGdoba einrichtungen e. K.Ebner Immobilien GmbH & Co. KGElba GmbHElektro Fischer GmbH & Co. KGErhard Stracke e. K.Fahrzeug- und Industrieteile Tremonia Handelsgesellschaft m.b.H.farma-plus Apotheke Opladen e.Kfr.Fischel Schweißtechnik GmbHFischer Beteiligungsgesellschaft mit beschränkter Haftunggefeba Elektro Gesellschaft mit beschränkter HaftungINEOS Phenol GmbHINEOS Phenol GmbH & Co. KGItalco Lebensmittelhandel GmbH
Connections
11 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Khosrow Haj Hassani Sohi | Authorized representative | — | Germany registry |
| Nagy Jenö | Authorized representative | — | Germany registry |
| Sabine Türksoy | Authorized representative | — | Germany registry |
| Sezer Türksoy | Authorized representative | — | Germany registry |
| Stefania Burdulea | Authorized representative | — | Germany registry |
| Jennifer Bachmann | officer | — | Germany registry |
| Sabine Türksoy | officer | — | Germany registry |
| Sezer Türksoy | officer | — | Germany registry |
| Stefania Burdulea | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
medium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Nagy Jenö (officer) matches PEP Jenő Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 13?
3 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100