Key facts
dissolvedGenc Spedition GmbH
de
R2404_HRB5401
de
dissolved
de
Company dossier
Genc Spedition GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Güler Genc | Authorized representative | — | Germany registry |
| Mesut Genc | Authorized representative | — | Germany registry |
| Mesut Genc | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Mesut Genc (officer) matches PEP Mesut Genç — Member of the 11th Parliament of Northern Cyprus. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100