Key facts
activeERS-Rail Service GmbH
de
R2503_HRB25538
de
active
de
Jenckestraße 27, 45145 Essen.
de
Company dossier
ERS-Rail Service GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Aslaner | Authorized representative | — | Germany registry |
| Mehmet Aksoy | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MKM-Rail Service GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Mehmet Aksoy (officer) matches PEP Mehmet Aksoy — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100