Key facts
dissolvedMarin GmbH
de
R2402_HRB23766
de
dissolved
de
Oberbecker Straße 45, 44329 Dortmund.
de
Company dossier
Marin GmbH
RISK SCORE16LOW RISK
Connections
15 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Ayhan Yilmaz | Authorized representative | — | Germany registry |
| Cemal Turan | Authorized representative | — | Germany registry |
| Erdun Zekerie Yusein | Authorized representative | — | Germany registry |
| Menderes Eliyazici | Authorized representative | — | Germany registry |
| Mihai Jacut | Authorized representative | — | Germany registry |
| Osman Özbek | Authorized representative | — | Germany registry |
| Menderes Eliyazici | Managing director | — | Germany registry |
| Ayhan Yilmaz | officer | — | Germany registry |
| Cemal Turan | officer | — | Germany registry |
| Enver Ertogan | officer | — | Germany registry |
| Menderes Eliyazici | officer | — | Germany registry |
| Mihai Jacut | officer | — | Germany registry |
| Osman Özbek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Osman Özbek (officer) matches PEP Osman Özbek — 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