Key facts
dissolvedÜnal Immobilien GmbH
de
R2503_HRB25073
de
dissolved
de
Schlenhofstraße 25, 45141 Essen.
de
Company dossier
Ünal Immobilien GmbH
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cumhur Ünal | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cumhur Ünal | officer | — | Germany registry |
| Jürgen Gibietz | officer | — | Germany registry |
| Thomas Leiffels | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Cumhur Ünal (officer) matches PEP Cumhur Ünal — 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