Key facts
dissolvedRail Security Management GmbH
de
R2503_HRB25558
de
dissolved
de
Ückendorfer Str.
de
Company dossier
Rail Security Management GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalA & D Bau GmbHB und G Bauunternehmung GmbHCBS Handelsvertrieb UG ( haftungsbeschränkt )Das Höhenwerk GmbHDAWESTA Bau GmbHDer Autosalon Fahrzeughandels GmbHDrolshagener Hof oHGduwa UG (haftungsbeschränkt)Economy Market GmbHETB Elektro-Technik Bunkowski GmbHEWP GmbHfarma-plus Apotheke Beuth im Ruhr Park, Inhaber Apotheker Jens Beuth e.K.FBK Feuerungsbau Köpke GmbH & Co. KGHebra Immobilien Verwaltungsgesellschaft mbHHelp2007 Essen UG (haftungsbeschränkt)Inserticon UG (haftungsbeschränkt)Köpke Verwaltungs GmbHRAMET Regalmontage GmbHrubiqon UG (haftungsbeschränkt)SerCan Grill UG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Cetin | Authorized representative | — | Germany registry |
| Tuncay Cetin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Tuncay Cetin | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Cetin (officer) matches PEP Mustafa Çetin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100