Key facts
dissolvedFind-My-Key UG (haftungsbeschränkt)
de
R2402_HRB26157
de
dissolved
de
Westenhellweg 47, 44137 Dortmund.
de
Company dossier
Find-My-Key UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Nazan Erdogan | Authorized representative | — | Germany registry |
| Mehmet Erdogan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mehmet Erdogan | officer | — | Germany registry |
| Nazan Erdogan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mehmet Erdogan (officer) matches PEP Mehmet Erdoğan — 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