Key facts
activeMarlene Meya Obst-, Gemüse-, Südfrüchtegroßhandel und - import GmbH.
de
R2402_HRB6186
de
active
de
Heiliger Weg 60 g, 44135 Dortmund.
de
Company dossier
Marlene Meya Obst-, Gemüse-, Südfrüchtegroßhandel und - import GmbH.
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Aksoy | officer | — | Germany registry |
| Yusuf Aksoy | officer | — | Germany registry |
| Halil Camur | sole representation | — | Germany registry |
| Seref Aksoy | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Aksoy (officer) matches PEP Mustafa Aksoy — 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