Key facts
activeFELS Handels UG (haftungsbeschränkt)
de
R2507_HRB14629
de
active
de
Middelicher Straße 305, 45892 Gelsenkirchen.
de
Company dossier
FELS Handels UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ismail Kaya | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ismail Kaya (officer) matches PEP İsmail Kaya — 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