Key facts
activeCG Transporte und Kurierdienste GmbH
de
R2404_HRB7587
de
active
de
Münsterstraße 5, 59065 Hamm.
de
Company dossier
CG Transporte und Kurierdienste GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
57 totalAdler Transport & Logistik GmbHAGROLEX GmbHAKTIV Zeitarbeit Hamm GmbHBabcock & Wilcox International, Inc. - Niederlassung DeutschlandBeoserv MEDICAL GmbHBKM Metall-Dach-Fassade GmbH & Co. KGBKM Verwaltungs GmbHB&K NRW Arbeitsschutz GmbH & Co. KGDabrock Consulting GmbHDigiMax Beteiligungs- und Vermögens-Verwaltungsgesellschaft mbHEismeer GmbHEkoFenster & Baufertigteile Westfalen GmbHEntwicklungsagentur CreativRevier Heinrich Robert GmbHEUROMETAL GmbHFEINIKO Handelsgesellschaft mbHFKT42 GmbHFlamingo Grundbesitz GmbHGarantec GmbHGaranTec Trade House UG (haftungsbeschränkt)GelKoh e.K.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Erdogan | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 57 companies
high
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 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100