Key facts
dissolvedHL Velbert Gastro GmbH
de
R2503_HRB28188
de
dissolved
de
Memmertweg 4, 45149 Essen.
de
Company dossier
HL Velbert Gastro GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Erkan Aydin | Authorized representative | — | Germany registry |
| Heike Lawiszus | Authorized representative | — | Germany registry |
| Kanar Cagdas | Authorized representative | — | Germany registry |
| Erkan Aydin | officer | — | Germany registry |
| Kanar Cagdas | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Erkan Aydin (officer) matches PEP Erkan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100