Key facts
activeACS International GmbH
de
R2503_HRB23821
de
active
de
Ottokarstraße 11, 47166 Duisburg.
de
Company dossier
ACS International GmbH
RISK SCORE0NONE RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mediyne Avci | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adil Aydin | officer | — | Germany registry |
| Hasbi Aydin | officer | — | Germany registry |
| Mediyne Avci | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Adil Aydin (officer) matches PEP Adil Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100