Key facts
activeSecuritim GmbH
de
R2503_HRB27296
de
active
de
Viehofer Straße 43, 45127 Essen.
de
Company dossier
Securitim GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nuri Özyurt | officer | — | Germany registry |
| Stoycho Stoychev | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Stoycho Stoychev (officer) matches PEP Stoycho Stoychev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100