Key facts
activeA & E Industrie-Straßen- & Feuerungsbau GmbH
de
R2402_HRB23626
de
active
de
Pfarrer-Bremer-Straße 16, 44534 Lünen.
de
Company dossier
A & E Industrie-Straßen- & Feuerungsbau GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Durmaz | Authorized representative | — | Germany registry |
| Efrahim Tetik | Authorized representative | — | Germany registry |
| Sultan Atik | Authorized representative | — | Germany registry |
| Ümmü Durmaz | Authorized representative | — | Germany registry |
| Ali Durmaz | officer | — | Germany registry |
| Efrahim Tetik | officer | — | Germany registry |
| Sultan Atik | officer | — | Germany registry |
| Ümmü Durmaz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100