Key facts
activeFalkeM GmbH
de
R2402_HRB28864
de
active
de
Lindenhorster Str.
de
Company dossier
FalkeM GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalADN Unternehmergesellschaft (haftungsbeschränkt)Apex Medical Investment GmbHAPROPOS Direktmarketing UG (haftungsbeschränkt)A.S. systems GmbH Automotive Safety Systemsautobob GmbHautobob GmbHAuto Karadeniz UG (haftungsbeschränkt)BAKSI Baumaschinenhandel Gesellschaft mit beschränkter HaftungBremsendienst Richter Verwaltungs-GmbHDicke Nutzfahrzeugbau GmbH.electronic-recycling-solution GmbHErDa GmbHExpert Immobilien GmbHGrand Afropa Shipping GmbHGraphitherm Innovative Heizsysteme GmbHHans-W. Schröder e.K.Härtel Hausgeräte GmbHH&S Connection GmbHH + Th. Coesfeld Nachf. Thomas Coesfeld e. K.KHT GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hamit Behrouz | Authorized representative | — | Germany registry |
| Mehmet Sahin | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mehmet Sahin (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100