DOSSIERS / ALPHABAU GMBH
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Company dossier

Alphabau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26531 · R2402_HRB26531 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Alphabau GmbH
de
R2402_HRB26531
de
dissolved
de
Meisenweg 2, 59379 Selm.
de

Connections

5 links
Shared operator — likely the same administrator
Yildiz Bau GmbHShared registered address · 2 share thisAyla GmbHShared officer / director · 3 share thisVICONT SERVICESShared officer / director · 3 share thisKM ATLANTIQUEShared officer / director · 3 share thisGlobus GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Mirkan TatuAuthorized representative—Germany registry
Murat CanAuthorized representative—Germany registry
Siraceddin TarhanAuthorized representative—Germany registry
Yordan AtanasovAuthorized representative—Germany registry
Mirkan Tatuofficer—Germany registry
Siraceddin Tarhanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Murat Can (officer) matches PEP Murat Çan — 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